Regional Quality Assurance Team Lead – Global Private Banking

Job description

Job description

Some careers open more doors than others.

If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

HSBC Global 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. 

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

Principal Responsibilities 

In this role you will

·  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

Requirements

To be successful you will need

·  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.

Opening up a world of opportunity
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Issued by The Hongkong and Shanghai Banking Corporation Limited.