WPB Customer Due Diligence Manager - HASE WPB NFR UTILITY

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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 WPB Customer Due Diligence Manager - HASE WPB NFR UTILITY.

Principal responsibilities

• Oversee the operations of a team of WPB CDD assistant mangers and officers supporting the HASE WPB CDD function including.



• WPB CDD onboarding profile review/ approval/ quality control processing.



• CDD review of subject of interests identified with FCR.



• Work closely with Global, Regional and HASE onshore stakeholders including Business Units, Compliance, Legal, Transformation, Technologies and Operations to.



• Deploy CDD related initiatives and processes pertaining to Regulatory and Group’s Anti-Money Laundering (AML) policies procedures for HASE WPB.



• Support HASE WPB Business initiatives and value stream projects including customer onboarding journey digitalization and operations as CDD SME.



• Lead the CDD policy requirements and control measures execution including.



• Drive the development of respective CDD procedures and training materials in relations to changes in regulatory and policy requirements, supporting business initiatives and customer experience optimization.



• Own the monitoring and management information generation of CDD processes and operational performance.



• Manage the tracking and/or mitigating and/or remediating identified risks and issues within the WPB CDD control scope.