Associate Manager / Manager CDD Deployment Lead and FCR Awareness

at  HSBC

SOME CAREERS SHINE BRIGHTER THAN OTHERS.

If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential.
Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their finances and protect and build their financial futures. It is a global business that brings together management responsibility for Wealth and Personal Banking with a focus on customer-centric propositions and innovative and efficient distribution channels.
We are currently seeking an experienced professional to join this team in the role of Associate Manager / Manager CDD Deployment Lead and FCR Awareness.

RESPONSIBILITIES:

• Responsible for development and implementation of FCR foundation and culture within WPB.
• Enable the business to deliver projects that will ensure compliance towards FCR policy, including any release of CDD Deployment
• Establishment/Enhancement/Localization financial crime risk policies (AML, Sanctions, Bribery & Corruption) including embedding throughout the WPB business process.
• Drive FCR key projects and initiative related to CDD/ EDD process (Streamlining CDD EDD process, etc)
• Ensure proper and timely monitoring and reporting to Local, Regional, and Governance Meetings.
  Qualifications

TO BE SUCCESSFUL IN THIS ROLE, YOU SHOULD MEET THE FOLLOWING REQUIREMENTS:

• Have a good understanding on financial crime risk and the implementation.
• Familiarity with Retail banking and financial services products and customers.
• Fluent in English both written and oral. Report writing skill is a must.
• Strong communication skills and ability to work with various stakeholders.
• Great analytical skill
• Excellent Time Management: Be able to work under pressure with a tight deadline.