HSBC Group

Open positions: 1

Global Career Band: 4PM

Why join us? 

HSBC Private Banking helps high net worth and ultra-high net worth clients manage, grow, and preserve their wealth for generations to come. Our network of global experts helps clients access investment opportunities around the world, plan for future with wealth and succession planning, manage their portfolio with tailored solutions, and find the right support for their philanthropy.       

The Opportunity:  

We are currently seeking a high calibre professional to join our team as an Regional Quality Assurance Team Lead.  

What you’ll do:     

• Lead the customer due diligence quality assurance teams for Private Banking Asia.
• Engage with key various business leaders and risk stewards to ensure meeting of customer due diligence stage.
• Perform independent, post approval process, that tests and reviews quality of client profiles against internal policies and established procedures in the customer due diligence and client tax reporting standards spectrum.
• Oversight and monitor assessment of financial crime risk / client tax reporting risk associated with customers.
• Reinforce internal procedures to uplift the testing standards and quality.
• Review and support development of the quality assurance model.
• Project and manage resources demand for both onshore and offshore teams.      

What you will need to succeed in the role:       

• Experience in undertaking anti money laundering / know your customer reviews within a financial institution.
• Working knowledge of anti-money laundering, compliance and controls within the banking and financial services industry.
• Minimum of university degree.
• Ability to work professionally with all levels of staff and management.
• Sound judgment, keen sense of urgency, and high level of professional and personal integrity
• Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer etc.

Please refer the Candidate User Guide in the below link to understand your own journey as a candidate.

https://hsbchrdirect.service-now.com/esc?id=kb_article&table=kb_knowledge&sysparm_article=KB0184596&sys_kb_id=712b5f041b1f82908d3a0fe7ec4bcbd6

You’ll achieve more at HSBC

HSBC is an equal opportunity employer 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. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.

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.

***Issued by HSBC Electronic Data Processing (Guangdong) Ltd. GSC China***

(* The information contained in this job description is a true and accurate reflection of the job as specified.)