- Anti Money Laundering (AML)
- Business Development
- Due Diligence
- Internal Control
- New Business Development
- Operational Risk
- Project Management
Manager Operations, Banking and Customer Due Diligence, 1 Year Contract - Global Service Delivery
Location: Asia Pacific-Hong Kong-Kowloon-Tai Kok Tsui
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.
Within HSBC Operations, Services and Technology, Global Service Delivery is a leader in the development of services and processes that are designed around the customer and enable the firm to demonstrate to regulators that its processes and ways of working will deliver consistently high standards of compliance. Every day, customers all over the world are paying bills, buying homes and setting up companies and every day, Global Service Delivery teams are making sure all this happens smoothly.
We are currently seeking a high caliber professional to join our team as Manager Operations, Banking and Customer Due Diligence, 1 Year Contract.
Support new business development and change initiatives act as Subject Matter Expert for Banking Operation functions
Support Global Standard implementation for Banking Operation functions.
Provide country level insights into Global reengineering initiatives and ensure that these are deployed across markets in close partnership with business and service delivery teams
Implement Global Service Delivery strategy in countries in cost and efficiency manners. Manage operational processing in onshore and offshore, ensuring service levels and quality expectations are met or exceeded
Establish Global Service Delivery operating model for Customer Due Diligence throughout the country, engaging with Businesses and Functions across the country to ensure consistent delivery of a cost effective Service Delivery Banking Operations proposition which meets customer needs
Support regional and in country Banking Operations leadership to build a strong commercial and customer centric culture
Support developing strong business service competencies and capabilities working with Senior Operations Manager of Banking Operations and Customer Due Diligence
Maintain HSBC internal control standards, implement and observe Group Compliance Policy and maintain awareness of operational risk and minimize the likelihood of it occurring
Report Management Information and issues to management and support alignment of in country and regional Banking Operations and Customer Due Diligence headcount and organization blueprint with Global Banking Operations blueprint, business framework and service catalogue
Ensure the highest level of support to meet ongoing business needs both during pre and post migration
Ensure awareness operational risk and its mitigation
University degree with proven experience in operations and project management with good knowledge of customer account opening and maintenance
Significant experience in banking industry, operations and project management
Knowledge of Hong Kong Monetary Authority Anti Money Laundering and Counter Terrorist Financing regulatory requirements
Strong operational knowledge, ability to work well under pressure and accept new challenges
Good capability to cope with competing customer situations and tight deadlines
Proactive and self motivated approach with the ability to work independently, able to provide guidance and lead a team
Strong communication, interpersonal and problem solving skills
Good spoken and written English and Chinese including Mandarin language skills
You’ll achieve more when you join HSBC.
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