Associate Director, CLM QA - IWPB BRR UTILITY ASP GPB CLM
HSBC
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If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.
HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Associate Director, CLM QA - IWPB BRR UTILITY ASP GPB CLM.
Principal responsibilities
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.
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