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Business Descriptor
Within International Wealth and Premier Banking (IWPB), we serve 41 million customers globally, including 6.7 million who are international, from retail customers to ultra high net worth individuals and their families. We help our customers to take care of their day-to-day finances and to manage, protect and grow their wealth. Our international network and breadth of expertise enable us to deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people. Our key areas of operations include Retail Banking and Wealth Management, Asset Management, Global Private Banking and Insurance.
We are currently seeking an experienced skilled to join the IWPB Business Financial Crime Risk team.
Principal Responsibilities
Responsible for driving initiatives for improvement in control implementation with the aim of strengthening Financial Crime Control
Ensuring liaising with CCO, CAO and Compliance teams to ensure appropriate presentation of the customer information
Drive implementation for process improvements in collaboration with branches, CCO, FCC and GSC.
Represent as FLOD as part of BFCR and guide product and channel teams to run Bank wide initiatives w.r.t CDD and Financial Crime Risk controls & processes.
Review Local regulations with respect to Onboarding and KYC CDD update and guide the various products and proposition channels for deployment of the guidance.
Participate in projects involving CDD procedures and work on implementation with relevant stakeholders within business.
Ensure implementation of recommendations made by FCC, monitoring of operational activities w.r.t remediation and identification of control weaknesses. Address th