Client Due Diligence Training Lead, APAC

Location: Hong Kong
Job Type: Permanent
Reference: 1_090418
Sector: Compliance

A global investment bank is looking for a CDD Training Lead to be based in Hong Kong. The role will be part of the global team to lead a global CDD training infrastructure in APAC region.

Responsibilities:

  • Drive training initiatives for the investment banking operations
  • Leverage global training platform framework and deploy global policy and procedures
  • Collaborate with KYC SMEs from offshore team and policy team to develop training program on policy changes
  • Support off-shore training requirements

Requirements:

  • Strong ability to influence and negotiate effectively with key internal and external stakeholders including KYC & client on-boarding team, sales team, relationship management team, IT team as well as external vendors
  • Strong knowledge of regulatory requirements in APAC
  • Expert knowledge of training, learning & development delivery model
  • Proven experience working in banking 
  • Excellent command of written/spoken English and an Asian language