Role : AVP, CDD Policy Implementation Location : Bangalore The jobholder will have responsibility for driving and managing policy projects and initiatives championed by Regional Head of PIL or Head of GPI on Financial Crime (particularly AML/KYC) policy and to liaise with various stakeholders. This will include working independently with a mixture of the following responsibilities: - Supporting PIL team in various locations (and regions if needed) - Liaising with Financial Crime Compliance (FCC) at all levels as required to manage - Leading discussions with colleagues/ stakeholders and providing expertise to the initiate and drive forward change request processes in order to make KYC procedures operationally effective &amp; efficient. - Assisting the relevant Policy Change Management Group (PCMG) meetings &amp; taking responsibility for the preparation work, handling the meetings and managing the implementation of the outcomes - Providing policy expertise to Production, Management, SMEs, Project Managers and others. - End to End management on the dedicated policy matters finished with the guidance including for more complicated issues provide support to CDD Policy Implementation team - Ensure that policy is properly implemented, include training provision, guidance existence, communication through SME News, and policy clarity and highlighting potential risks to stakeholders. - Building positive relationships with key stakeholders including the Business, Compliance, SMEs and others - To provide leadership to SMEs, IT Team communicating policy interpretations and implementation - Collaborate with CDD L&amp;D to support deployment and delivery of internal AML/KYC technical training. - Maintaining the Policy infrastructure e.g. SharePoint, Governance &amp; Control and other Policy platforms Producing Management Information for senior managers in governance the CDD policy implementation process Knowledge and skills Required : - Significant level of knowledge about AML/KYC and the regulatory environment in Banking/ FIs - Client focused approach to work (e.g. internal stakeholders) - Strong leadership and management ability - Strong interpersonal skills e.g. communications and influencing, able to build and maintain global relationships - Ability to influence stakeholders at all level, develop and maintain buy-in to key initiatives

Bangalore

HSBC - Assistant Vice President - CDD Policy Implementation 

HSBC - Assistant Vice President - CDD Policy Implementation  ,Job Description for HSBC - Assistant Vice President - CDD Policy Implementation  in HSBC in  Bangalore for (10-15) years of experience. Apply Now!

Job Description for HSBC - Assistant Vice President - CDD Policy Implementation  in HSBC in  Bangalore for (10-15) years of experience. Apply Now!