The Non Financial Risk Utility plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management.

The NFR achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank's control environment, conducting end to end control assurance reviews on key controls, maintaining robust risk governance focused on material risk and issues, and evolving a culture of continuous and consistent risk management.

1. Responsible for GPB CDD (Customer Due Diligence) QA for HBCN GPB Customers, to ensure the adherence to LoBP requirement on QA sampling and quality assurance review requirement.
2. Work with BFCR/FC/GPB CLM QA team and other compliance functions for CDD, AML, FATCA, CRS and Sanctions LoBP, undertaking QA for CDD process in accordance with the HSBC Global Standard and the relevant laws and local policies, processes