hsbc vietnam

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AML Investigations Manager, FCTM (GCB6)

Hạn nộp: 19-07-2019

Hình thức: Toàn thời gian cố định

Kinh nghiệm: Không yêu cầu kinh nghiệm

Số lượng tuyển: 0

Nơi làm việc: Hồ Chí Minh,

Ngành Nghề: Ngân hàng - Chứng khoán - Đầu tư

Bằng cấp: Không yêu cầu bằng cấp

Mức lương : Thỏa thuận

Mô tả công việc

We are currently seeking an ambitious individual to join this team in the role of AML Investigations Manager, GCB6.
In this role, you will:
•Manage the AML investigation at level 3 of the GS model to ensure compliance with the Anti-Money Laundering Policy and the FCC Guidance for Transaction Monitoring, Unusual Activity Reporting & Alert Investigations, and Law Enforcement Enquiries.
•Responsible to ensure a consistent approach is followed when implementing AMLi strategy to achieve its key PLA metrics.
•Maintain a strong network amongst AMLi, FCC Operations locally and regionally to continuously drive best practices
•Facilitate enhanced process efficiencies and ensure consistent quality is reached
•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 from the AMLi teams across all locations for knowledge management and sharing

Yêu cầu công việc

To be successful in the role, you should meet the following requirements:
•Bachelor degree
•3-5 years of experience in Banking / Finance,
•Knowledge of HSBC 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 risk management policies
•Ability to effectively organize work schedules and manage multiple tasks by utilizing time management skills;
•FCC (or equivalent environment) knowledge and experience:
•Relevant work experience (e.g. Customer Due Diligence, Investigation, Quality Assurance) which allows role holder to have the ability to recognize suspicious financial activities
•Experience in undertaking investigations/ analysis to customer activity with the ability to draw inferences from the information
•Experience in compilation of reports and /or SARs reporting experience
•Good communicator with strong inter-personal skills, sharing information in a clear concise manner

Quyền lợi được hưởng

- 13th payment

Hồ sơ

Nội dung chưa cập nhật

Công việc gợi ý
Vị trí AML Investigations Manager, FCTM (GCB6) làm tại Hồ Chí Minh đang được hsbc vietnam tuyển dụng với mức lương Thỏa thuận.
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