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Senior Retail Banking and Wealth Management (RBWM) Customer Due Diligence (CDD)

- HSBC Bank plc -

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Post Date: Aug 23, 2017
Job Type: Permanent
Accomodation: No
Start Date: - n/a -
Salary: - n/a -
Location: Jersey
Job Reference: 5RBWM00009P8P
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Before applying for a job please note: All Job Seekers other than U.K. or E.U. nationals require a visa/work permit to enter the Channel Islands.
Commonwealth nationals aged 17 - 27 need a two year "Working Holiday Maker" permit to enter the Islands.

•        Ensure RBWM compliance to Foreign Account Tax Compliance Act/Common Reporting Standard/DF and other underlying Global Standards programmes, driving adherence, thereby avoiding penalties associated with non-compliance
•        Develop programme approach that is efficient and consistent with overall Global Standards Programmes
•        Run relevant Tax Programme Working Group(s) consisting of appropriate RBWM stakeholders to monitor progress, risks and issues, and agree and implement Policy changes
•        Ensure sponsors receive the right information at the right time regarding progress of the problems and any issues for resolution
•        Responsible for running the RBWM Client

•        Experience in RBWM and/or Financial Crime Risk Management
•        A desire to find ways to continually improve the service delivered to customers
•        A track record of constantly looking for ways to do things better and an excellent understanding of the mechanism necessary to successfully implement change
•        Set and achieved challenging short, medium and long term goals which exceeded the standards in their field

For further details and application information please click “Apply” or visit our careers site, searching under reference 00009P8P.

Contact Details

URL: https://hsbc.taleo.net/careersection/external/jobdetail.ftl?lang=en_GB&job=00009P8P&src=JB-11441

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