HSBC HSBC tuyển dụng FCC Operations Assistant, FCC Operations (GCB8)

[HSBC]

View attachment 18733 ​

Ngân hàng HSBC thông báo tuyển dụng

Nơi làm việc: Hồ Chí Minh
Kinh nghiệm: Không yêu cầu
Hạn chót nhận hồ sơ: 25/09/2018
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JOB DESCRIPTION

• Investigate the alerts generated by utilizing internal system data sources and ensure the suspicious activities are reported to Level 2 in accordance with regulatory requirements where appropriate.
• Adhere to the process requirements in accordance with established procedures and set standards.
• Adhering to all relevant processes/procedures and liaising with Compliance department through Line management about new business initiatives at the earliest opportunity.
• Summarize the findings in a clear and concise manner and support the report with evidences.
• Deliver fair outcomes for our customers and ensure own conduct maintains the orderly and transparent operation of financial markets
  • Review daily process updates for defect free implementation.
  • Improve customer service and increase productivity.
  • Provide accurate and valid referrals to the respective Level 2
• Team work: Acquire and share best practices among L1 teaml
• Take necessary actions to mitigate the likelihood of any operational risk occurring. Continuously assess the operational risks inherent in the business, taking in account the changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings and the impact of new technology.

JOB REQUIREMENT
To be successful in the role, you should meet the following requirements:

• University (BA) or (BS)
• Preferably from the Commerce or Finance background (Bachelor's degree)
• AML Compliance awareness relating to Money Laundering.
• Good understanding of Internet and its usage
• Ability to speak and understand English and Vietnamese fluently
• Ability to write reports
• Strong decision making and analytical skills
• Ability to understand and interpret numeric data.
• Ability to work under pressure
• Investigative skills
• Ability to make a reasoned judgment from all the facts available as to whether activity on an account warrants suspicion of criminal activity.

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