Enhanced Due Diligence Quality Assurance & Advisory Manager Job in 銀行及保險 in 所有澳門特別行政區地區 - Job Description


  • 公司名稱: The Hongkong and Shanghai Banking Corporation Limited

  • Established in 1972, HSBC Macau Branch offers a comprehensive range of banking services to its customers. Its retail banking and wealth management business focuses on the HSBC Premier service, which is HSBC's global wealth management proposition, offering unique banking and wealth management services to local citizens and customers with international background or needs. Its commercial banking includes import / export financing, commercial loans, payment and cash management, trade and supply chain, and SME banking services.

Enhanced Due Diligence Quality Assurance & Advisory Manager

In this role, you will:

• Drive and ensure quality assurance over all Enhanced Due Diligence (EDD) reviews by Customer Due Diligence (CDD) Utility Team and or Relationship Managers;
• Monitor and enhance quality of EDD activities in particular quality of Source of Wealth and Source of Fund profiling;
• Work with or hand holding staff concerned to ensure all customer reviews under CDD meet with Group standards and task deadlines;
• Provide advisory support of EDD process development and enhancement including feedback to Global Standards Project Team in a timely manner;
• Report the related activities to management and respective Financial Crime Compliance risk forums;

To be successful in this role, you should meet the following requirements:
• University graduate, preferably with front line retail banking work experience;
• Good understanding on retail banking operations in particular the Know Your Customer process;
• Good interpersonal skill and able to manage details with high quality output;
• Able to work independently, coach people and drive results;
• Able to think logically with good presentation skills;
• Good command of written and spoken English;

  • 職位要求

  • 中級管理層 
  • 所有澳門特別行政區地區, 澳門特別行政區 
  • 學士學位 
  • 銀行及金融服務業 
  • 銀行及保險 (銀行) 
  • 20/02/2018