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Business Financial Crime Risk Manager, Customer Due Diligence - Retail Banking and Wealth Management
July 10, 2019
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.
Retail Banking and Wealth Management serves millions of 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 Retail Banking, Wealth Management, Insurance and Asset Management with a focus on customer-centric propositions and innovative and efficient distribution channels.
We are currently seeking a high caliber professional to join our team as Business Financial Crime Risk Manager, Customer Due Diligence .
Supporting Retail Banking and Wealth Management's implementation and delivery of various Global Standards requirements
Managing multiple Global Standards related initiatives including risk mitigation activities, projects, reviews etc.
Supporting execution decisions relating to Global Standards solutions and escalation of issues, risks and dependencies as appropriate
Providing support during the project phases of testing, simulation, business readiness and implementation with final responsibility to assist in actual realisation of the project objectives
Managing input from stakeholders and collate responses to build comprehensive case for decisions including escalation
Driving a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations
Responsible for a number of tasks involving Know Your Customer analysis across the complete customer journey, training and leading the team on Know Your Customer and the associated regulatory environment, ensuring Anti Money Laundering regulations, policies or procedures are maintained and adhered to.
Support the usage of the Global Know Your Customer or Customer Due Diligence Target Operating Model to deliver the Customer Due Diligence components of the integrated Financial Crime Risk Management Framework.
Build strong relationships, adopting a joined up approach, to support execution of operations at pace and with minimum conflict
Banking experience in Account Opening, Contact Centre, Know Your Customer, Anti Money Laundering and Sanctions is an advantage
Detail minded and Strong analytical skills
Able to work under pressure and meet tight deadline
Willing to learn and able to adapt new challenges
Proficient in Microsoft office, including Excel and Powerpoint
Good language, communication and presentation skills
Degree holder with proven track record in Retail Banking and Wealth Management or Transformation or Risk functions
Experience of managing operational procedures and familiar with streamlining initiatives to remove redundant activities while ensuring adequate and proper operational controls are maintained
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.
Internal Number: 6108061
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