Division Head Business Banking Customer Due Diligence - Business Banking

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • HSBC
  • 17 Jun 18 2018-06-17

Division Head Business Banking Customer Due Diligence - Business Banking

Some careers grow faster than others.
If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.

Through Business Banking our global network offers comprehensive support and services to businesses in the SME market. From expanding overseas to managing the cash and trade flows of an established enterprise, the Business Banking team of Relationship Managers and Product Specialists provides a range of end-to-end solutions designed to help small and large businesses reach their potential.

We are currently seeking a high caliber professional to join our team as Division Head Business Banking Customer Due Diligence.

Principal responsibilities

  • Lead a team of approvers to manager the financial crime risk exposure and de risking activities
  • Act as Subject Matter Expert in Business Banking on Customer Due Diligence and drive for smooth implementation of Global Standards
  • Support to Deputy Head of Business Banking on formulation of strategies and optimization of customer due diligence process in order to effectively manage the business appetite and financial crime risk exposure for Business Banking
  • Provide business support on Know Your Customer or Customer Due Diligence training
  • Serve as Know Your Customer or Customer Due Diligence expert for business escalation or referrals
  • Provide coaching and guidance to the team. Ensure quality of works delivered by the team
  • Resources planning, headcount management and oversee the overall team effectiveness
  • Identify, manage and develop talent to build succession plan

  • Bachelor's degree in Business, related field, or equivalent experience
  • Proven background or equivalent experience, including extensive knowledge on the evolving regulatory and compliance requirements as well as on the Bank's products and services
  • Creative and with local market knowledge and operating environment, as well as the corresponding span of control
    within assigned region
  • Ability to formulate business strategies, to coordinate and control a range of activities and make decisions
  • Ability to lead and motivate staff and to support teamwork, with a high degree of management skills
  • Strong organisational, analytical, negotiation, communication, teamwork and influencing skills
  • Leadership and interpersonal skills with a proven track record in managing people is critical
You'll achieve more when you join HSBC.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

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.