VP Lead, CDD Approval, Business Banking (Mongkok, Kowloon, HK)

HSBC
Hong Kong
Full timeFunction: Banking, Lending & CreditEducation: bachelorsSkills: ["Leadership","Influencing stakeholders","Analytical judgment","Problem-solving","Communication"]

Lead CDD approval and onboarding controls for the BBD portfolio-managed segment, balancing risk management, business needs, and operational efficiency. Partner with CDD case managers, relationship managers, and stakeholders to set standards and maintain regulatory compliance. Provide final approval for high-risk cases, drive implementation of new policy/procedure and risk assessment standards, and coach the team to strengthen Financial Crime Risk (FCR) and Customer Due Diligence (CDD) decision-making.

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FursaFursa
HSBC
HSBC
23 hours ago

VP Lead, CDD Approval, Business Banking (Mongkok, Kowloon, HK)

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Job Summary

Lead CDD approval and onboarding controls for the BBD portfolio-managed segment, balancing risk management, business needs, and operational efficiency. Partner with CDD case managers, relationship managers, and stakeholders to set standards and maintain regulatory compliance. Provide final approval for high-risk cases, drive implementation of new policy/procedure and risk assessment standards, and coach the team to strengthen Financial Crime Risk (FCR) and Customer Due Diligence (CDD) decision-making.
Location: Hong Kong
Employment Type: Full time
Job Function: Banking, Lending & Credit
Seniority: Sr. Director level

Key Responsibilities

  • •Manage onboarding controls for the BBD portfolio-managed segment, including review of procedures, documentation, escalation of control gaps, and expert guidance.
  • •Liaise with CDD case managers, relationship managers, and stakeholders to set standards and facilitate timely discussions while maintaining risk controls and regulatory compliance.
  • •Provide final approval for high-risk cases in line with internal and regulatory requirements.
  • •Lead the team to implement new policy, procedure, and risk assessment standards.
  • •Coach and mentor team members to strengthen Financial Crime Risk (FCR) and Customer Due Diligence (CDD) knowledge, analytics, and decision-making.

Key Requirements

  • •University degree in Finance and Accounting, Finance, Economics, Banking, Business Management, or related fields.
  • •Proven banking experience with a focus on commercial banking and strong understanding of KYC regulatory requirements for corporate customers.
  • •Experience managing a portfolio in commercial banking is an advantage.
  • •Strong ability to lead and influence cross-functional teams and stakeholders while maintaining robust CDD controls.
  • •Professional qualifications such as ECF and/or Certified Banker (CB) under HKIB would be an advantage.
Experience:BankingCommercial banking
Education:Bachelor's
Skills:LeadershipInfluencing stakeholdersAnalytical judgmentProblem-solvingCommunication
Certifications:Enhanced Competency Framework (ECF)Certified Banker (CB)

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn