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WPB CDD Assistant Manager

Hang Seng BankHong Kong

30+ days ago

Job description

WPB Non-Financial Risk

We are currently seeking a high caliber professional to join our team as WPB CDD Assistant Manager to support the Customer Due Diligence (CDD) function.

Principal responsibilities

Support HASE WPB localized CDD workflows for mitigating HASE WPB customer financial crime risks per LoBPs requirements and / or local management mandates in relations to the evolvement of global / local financial crime typologies and business risk appetites, including perform ad-hoc and / or regular data extraction, reviews / remediation on customers that are Subject of Interests
Support HASE WPB CDD Business-As-Usual (BAU) activities as CDD System’s local Subject Matter Expert (SME) with respect to change deployment and BAU incidents / issues identification, resolution and remediation
Collaborate with HASE internal stakeholders (e.g. WPB Business Units, Financial Crime Compliance, onshore and offshore HASE WPB Know-Your-Customer (KYC) operations) servicing the HASE WPB CDD functions, including quality calibration and monitoring, operational performance issue resolution and respective management information reporting

Requirements

University Graduate in Business, Finance, Accounting and Technology disciplines

At least 3 years of experience in financial services industry preferably in the capacity of regulatory, compliance and operational risk related areas

Functional domain knowledge on AML policies and CDD within the Wealth & Personal Banking environment

Proficient in written and verbal English. And able to formulate and articulate solutions to ambiguous and complex issues

Skills on data analysis and analytics (e.g., SQL, MS Macro script competence) would be an advantage

Great sense of ownership and servicing mindset to ensure efficient and effective deliverables

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Assistant Manager • Hong Kong