Team lead, Quality Assurance- Corporate & Investment bank

  • HKD45000.00 - HKD55000.00 per month
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 25 Sep 16

A team lead of Quality Assurance at a leading European Corporate & Investment bank.

Your new company
Your new organisation based in Hong Kong is part of a leading European Corporate & Investment bank, they are looking for a team lead for their Quality Assurance to join a very well regarded Client On-boarding team. This role is a fantastic opportunity to further your experience in a leading organisation.

Your new role
You provide a large amount of oversight and data quality assurances with direct team management responsibility. This role will deputise to the Head of Quality Assurance. This will be a team lead role and be involved in all areas of day-to-day internal controls, thereby ensuring the bank to keep abreast with the AML Regulations and KYC policies. You be heavily involved in co-originating the internal contact and act as the central point of contact between the Due Diligence team, audit, legal and compliance.

What you'll need to succeed
You will have 4-6 years of experience in a client on-boarding role, ideally with previous experience at a checker position. Prior experience in KYC/AML Regulatory developments and Regulatory changes across the APAC markets, further knowledge of other jurisdictions is preferable and may be called upon. This role will face off to several Senior stakeholders both internally and externally and will therefore require individuals with Senior stakeholder-interaction experience.

What you'll get in return
In return you will receive excellent development opportunities from a highly recognisable organisation.

What you need to do now
If you identify this description, and are an enthusiastic team player who is looking forward to pursue your career in this area, please send your CV to Charlene Yeung at Or else, please call +852 2230 7920 for a confidential discussion.