Địa chỉ: The Metropolitan, 235 Dong Khoi Street, District 1, HCMC
Quy mô công ty: Ít hơn 10 nhân viên
Website: Chưa cập nhật
Email: Đăng nhập để xem
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
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
To be successful in the role, you should meet the following requirements:
•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
- 13th payment
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