Ngân hàng TNHH một thành viên HSBC thông báo tuyển dụng vị trí AML Investigation Analysis Manager.
Deadline: 22.06.2017
Location: TP.HCM
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Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can take action. It proactively gathers and analyses financial intelligence in a smart way so that suspicious transactions, activities or connections can be identified and we can adequately protect our customers from the threat of financial crime.
We are currently seeking an ambitious individual to join this team in the role of AML Investigation Analysis Manager
- Manage the AML Investigation to ensure compliance with the Anti-Money Laundering Policy and the FCC Guidance for Transaction Monitoring, Unusual Activity Reporting & Case Investigations, and Law Enforcement Enquiries
- Ensure a standard approach is followed when implementing AMLi strategy to achieve its key PLA metrics.
- Maintain a strong collaboration amongst AMLi, FCC Operations and other working parties, locally and regionally, to drive best practices for the teams
- Facilitate enhanced process efficiency and effectiveness, and ensure consistent quality
- Develop MI reports & other productive tools for AMLi
- Drive engagement in the AMLi team for a continuous improvement of the investigation process
- Analyze MI and collaborate with the QA / Training team to identify training needs for AMLi
- Leverage AMLi network across sites for knowledge management and sharing
- Provide training to bank-wide staff on the topics under responsible areas
- Deliver local roll-out of Group & Regional FCC projects per approved plan
To be successful in the role, you should meet the following requirements:
- Diploma / Bachelor degree
- 3-5 years of experience in Banking / Finance,
- Working knowledge of core banking systems is preferable
- Teamwork spirit and able to train other people
- Ability to work independently with minimal supervision
- Exhibit strong investigative and analytical skills
- Strong communications and coaching skills, particularly competent with English written and spoken skills.
- Ability to interpret and disseminate complex data and perform analysis as required by the business.
- Ability to understand and implement Group Financial Crime Risk policies
- Ability to effectively organize work schedules and manage multiple tasks by utilizing time management skills;
- Ability to multitask and set priority to deliver results effectively and efficiently;
- Be comfortable to deal with ambiguity and to work in full autonomy
For further information on application for this role, please visit our careers site and send your updated resume to humanresources@hsbc.com.vn
You'll achieve more when you join HSBC.
www.hsbc.com.vn/careers
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Issued by HSBC Bank (Vietnam) Ltd.
