HSBC Group

Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of WPB Customer Due Diligence Manager - HASE WPB NFR UTILITY.

Principal responsibilities

• Oversee the operations of a team of WPB CDD assistant mangers and officers supporting the HASE WPB CDD function including.
• WPB CDD onboarding profile review/ approval/ quality control processing.
• CDD review of subject of interests identified with FCR.
• Work closely with Global, Regional and HASE onshore stakeholders including Business Units, Compliance, Legal, Transformation, Technologies and Operations to.
• Deploy CDD related initiatives and processes pertaining to Regulatory and Group’s Anti-Money Laundering (AML) policies procedures for HASE WPB.
• Support HASE WPB Business initiatives and value stream projects including customer onboarding journey digitalization and operations as CDD SME.
• Lead the CDD policy requirements and control measures execution including.
• Drive the development of respective CDD procedures and training materials in relations to changes in regulatory and policy requirements, supporting business initiatives and customer experience optimization.
• Own the monitoring and management information generation of CDD processes and operational performance.
• Manage the tracking and/or mitigating and/or remediating identified risks and issues within the WPB CDD control scope.

• University Graduate.
• 5 years of financial services industry work experience preferably in relations to Financial Crime Risk & Control or Operations areas.
• Proficient in spoken and written English and Chinese.
• Business Analysis/ Project Management experience and qualifications (e.g., PMP) would be definite advantage.
• Financial Crime Risk (e.g. AML) domain experience and qualifications (e.g., CAMS) would be a definite advantage.
• Basic knowledge and experience with database tools (e.g., SQL usage) would be advantageous but not mandatory.     

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.

You’ll achieve more when you join HSBC.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.