Global Standards Manager, Business Management, Commercial Banking (HRD/Res/2015/075)

If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. 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.
HSBC Commercial Banking (CMB) serves millions of businesses ranging from small, to large corporates, providing commercial customers with a full range of banking services including Global Trade and Receivables Finance, RMB solutions, multi-currency business accounts, payments and cash management, and wealth management and insurance, as well as a comprehensive range of financing solutions. With dedicated Relationship Managers and Product Specialists providing local support and advice in over 60 countries and territories, HSBC helps connect customers to opportunities.
In this role, you will:
Complete an impact assessment on the current global base lined Risk Methodology and the Customer Due Diligence (CDD) standards
Deliver all documents regarding CDD Line of Business (LOB) procedures, including Global Know Your Customer (KYC) templates, KYC template guidance, identity and verification matrix
Confirm all local regulatory and legal requirements are according to the global standards including local data sharing and restrictions for all relevant HSBC jurisdictions
Compile high level business and compliance MI which feeds into the overall requirements of work
Assist CMB Deployment Lead with the development of project documentation, gather and compile data and statistics of any other specific project management tasks in the deliverables associated with the work stream
Communicate and coordinate regarding any specific project documentation such as Business Requirement Definition (BRD) documents
Actively participate in the feasibility, planning, analysis, design, test and deployment stage of each project, including creation of relevant documentation applicable to project phase
Manage project budget, ensure that costs are controlled, tracked and expenditure figures are provided to the Project Management Office (PMO)


Job Nature: Full-time


Published On:Jul 28, 2015