Strategic Lead

2 days ago


Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time
Job Overview

DBS Bank (Hong Kong) Limited is seeking a highly skilled and experienced individual to lead the team of centralized Customer Due Diligence (CDD) in SME Banking. As a key member of our team, you will be responsible for conducting periodic reviews and trigger events for SME clients, ensuring accuracy of information and completion of CDD within assigned timeframe.

About the Role

This is an exciting opportunity to join DBS Bank (Hong Kong) Limited as a Strategic Lead - SME Banking Customer Due Diligence. In this role, you will have the responsibility to lead and manage the team of centralized CDD professionals in SME Banking, providing strategic guidance and direction to ensure effective management of AML risk in accordance with global and local regulatory requirements. You will work closely with cross-functional teams to drive business growth and improve operational efficiency.

Key Responsibilities
  • Lead and manage the team of centralized CDD professionals in SME Banking.
  • Conduct periodic reviews and trigger events for SME clients.
  • Prepare detailed CDD information including public search results for review per the Bank's standard.
  • Ensure accuracy of information and completion of CDD within assigned timeframe.

Requirements

To succeed in this role, you should have at least 10 years relevant experience in CDD in SME banking with people management experience. You must possess excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders. Proficiency in both English and Cantonese is essential, with Mandarin being highly preferred.

Estimated Salary Range: HKD $600,000 - HKD $800,000 per annum, depending on experience and qualifications.

We offer a competitive salary and benefits package, as well as opportunities for career growth and development. If you are a motivated and experienced professional looking for a new challenge, please submit your application.

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