Regional Client Due Diligence Training Lead - Banking

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • HSBC
  • 19 Jun 18 2018-06-19

Regional Client Due Diligence Training Lead - Banking

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.

Our sector-focused Banking relationship managers provide a single coverage point for multi-national clients. With our global capabilities and footprint, vast expertise and local knowledge, our Banking teams connect clients to the products and services that meet their global financial needs.

We are currently seeking a high caliber professional to join our team as Regional Client Due Diligence Training Lead.

Principal responsibilities

  • ​Drive the training initiatives for Global Banking and Market in APAC, act as a regional leader in delivering the CDD training program.
  • Leverage the global training platform framework to achieve both regional and global training initiatives such as deployment of global policy and procedures.
  • Contribute to the strategic approach to the training requirements of CDD requirements for both Run the Bank and any Remediation projects that arise.
  • Conduct the induction training for new hires.
  • Support offshore training requirements and work with the off-shore team on the deployment.
  • Collaborate with the Know Your Customers Subject Matter Experts, or Policy team, and develop the training program on policy changes or guidance.
  • Take feedbacks from CDD stakeholders to improve overall programme
  • Develop more innovative, effective and efficient channel to deliver CDD knowledge
  • Act as APAC Learning and Developments expert to guide the business training needs
  • Collaborative and close working with Global KYC Training on knowledge management platform

  • ​Operated in complex environment and demonstrated strong ability to provide sustainable training solutions
  • Strong interpersonal skills, ability to build and maintain relationships by influencing and negotiating effectively with key stakeholders e.g. business heads, senior managers, internal/ external stakeholders
  • Expert knowledge of training, learning and developments delivery model
  • Experienced in detailed learning design and content management
  • Ability to work well under pressure with a passion to deliver
  • Innovative and good at multiple learning delivery methods to enable technical training and learning

You'll achieve more when you join HSBC.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

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