Cdd Manager

**Some careers have more impact than others.**

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Wealth and Personal Banking is our new global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one of the world’s largest global wealth managers with USD1.4 trillion in assets. Across Asia, where wealth pools are growing faster than in any other region, HSBC’s wealth revenues grew 12% in 2019 (year-on-year) to USD5.7 billion. Our dedicated colleagues serve millions of customers worldwide across the entire spectrum of private wealth, ranging from personal banking individuals and families, through to business owners, investors and ultra-high-net-worth individuals. We provide products and services such as bank accounts, credit cards, personal loans and mortgages, as well as asset management, insurance, wealth management and private banking, that best suit our customers’ needs.

We are currently seeking a high calibre professional to join our team as a **CDD Manager.**

**Principal Responsibilities**

The Business Financial Crime Risk (BFCR) team play a significant part contributing to the success of core WPB objectives and outcomes. The incumbent will mainly focus on Transaction Monitoring, Screening and AML Sanctions and provide support to the cWPB Head of BFCR and Financial Crime Risk Management (FCRM) Lead. The key deliverables will include:

- Identification and implementation of risk mitigation opportunities
- Implementation of various internal FCRM policies and procedures within scheduled timelines
- Effective management of assigned cWPB in areas of Anti Money Laundering Sanctions
- Support deployment and implement systems and process operating models in areas of Transactions Monitoring, Name Screening and Sanctions to cWPB FCRM
- Support and undertake thematic transactions reviews to identify potential red flags and timely escalation to Financial Crime Compliance for further investigation
- Support and undertake Sanction Screening alerts review through research via available Bank systems and commercial databases as well as the Internet
- Develop and maintain updates for reviews undertaken in transactions monitoring, name and sanctions screening
- Interface with stakeholders such as Financial Crime Compliance, cWPB Sales and Distribution, Wealth Management Propositions, Retail Products and Journeys and various Operation teams in regards to compliance reviews, investigations, as well as other Financial Crime Risk mitigation projects
- Provide SME advise and training to frontline staff

Requirements

**Requirements**:

- Experience in conducting customer due diligence and Know your Client requirements
- Familiar with Anti Money Laundering Typologies and risk associated with retail banking and wealth management
- Strong business understanding of cWPB objectives and operating model as well as Group policies and standards
- Able to cope under pressure with tight deadlines and be change oriented
- Strong written & verbal communication skills, in clearly documenting current state & recommendations
- Growth and learner mind-set greatly preferred
- Familiarity and comfort working and delivering in a matrixed organization

To be considered for this role, the relevant rights to work in Singapore is required.

**You’ll achieve more when you join HSBC.**

Issued by The Hongkong and Shanghai Banking Corporation Limited.