Vice President, Financial Institutions Group, Global Banking
Hong Kong
• Perform global client management function & compliance analysis• Conduct client consent process, FATCA client classification and standard customer due diligence process for FIG in compliance with the Group's requirements• Implement initiatives to improve FIG client onboarding and KYC completion process, and strengthen the operational control• Continually reassess the operational risks associated with the role and inherent in the business, taking account of changing… Show more • Perform global client management function & compliance analysis• Conduct client consent process, FATCA client classification and standard customer due diligence process for FIG in compliance with the Group's requirements• Implement initiatives to improve FIG client onboarding and KYC completion process, and strengthen the operational control• Continually reassess the operational risks associated with the role and inherent in the business, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings, and the impact of new technology• Address any areas of concern in conjunction with line management and/or the appropriate department Show less