Monica Zhou

Monica Zhou Email and Phone Number

Head of Product Governance, Data Governance, Conduct and Regulatory Compliance @ 汇丰
london, greater london, united kingdom
Monica Zhou's Location
Jing'an District, Shanghai, China, China
About Monica Zhou

Proactive, responsible and with strong ownership.

Monica Zhou's Current Company Details
汇丰

汇丰

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Head of Product Governance, Data Governance, Conduct and Regulatory Compliance
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Monica Zhou Work Experience Details
  • 汇丰
    Chief Control Officer
    汇丰 Jun 2021 - Present
  • 汇丰
    Head Of Product Governance, Data Governance, Conduct And Regulatory Compliance
    汇丰 Jul 2018 - May 2021
    Shanghai, China
    1. Managing product and pricing governance control for Commercial Banking to ensure sales suitability and market integrity.2. Managing data quality control, cross border data sharing compliant with regulatory requirements and data privacy control requirements within Commercial Banking.3. Managing global regulatory compliance requirement country deployment and staff knowledge embedment.4. Managing embedment the right HSBC culture of Conduct within Commercial Banking.5. Leading a team to ensure all the deployments are completed with higher quality and efficiency.
  • 汇丰
    Svp, Business Financial Crime Risk, Commercial Banking
    汇丰 May 2013 - Jun 2018
    Shanghai
    1. Managing mitigating Business Financial Crime Risk within Commercial Banking as a team leader.2. Managing corporate customer onboarding and due diligence process design, development and re-engineering. 3. Managing self designed initiatives to help improve staff’s knowledge and culture embedment on FCC risks.4. Support head of commercial banking and CMB COO on developing the strategy of new initiatives and proposals to support business risk control.
  • Hsbc Retail Banking And Wealth Management
    Project Manager
    Hsbc Retail Banking And Wealth Management Sep 2010 - Apr 2013
    Shanghai
    1. Managed personal customers' mortgage loan process re-engineering with turn around time improved.2. Managed personal customers' Global Transfer online banking implementation.3. Managed both corporate and personal customer's online outward remittance function effectiveness.4. Worked as the Relationship Manager for Private Banking customer to review their business needs and analysis.
  • 汇丰
    Project Manager, Sta In Hk
    汇丰 Nov 2010 - Feb 2011
    Hongkong
    1. Managed HongKong personal banking online efficiency review.2. Supported implementation of personal banking online Wealth Management.3. Supported implementation of personal customer mobile banking service of Unit Trust.

Monica Zhou Education Details

  • Shanda University
    Shanda University
    International Accounting

Frequently Asked Questions about Monica Zhou

What company does Monica Zhou work for?

Monica Zhou works for 汇丰

What is Monica Zhou's role at the current company?

Monica Zhou's current role is Head of Product Governance, Data Governance, Conduct and Regulatory Compliance.

What schools did Monica Zhou attend?

Monica Zhou attended Shanda University.

Who are Monica Zhou's colleagues?

Monica Zhou's colleagues are Kalyan Kattamanchi, Suresh Yadav, Tasmia Khan, Kailin Chen, Glyn Wilder, Lilia Szczepanska, Alia Shariff.

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