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HSBC Vietnam

FCC Operations Investigator (GCB7) - Multiple Vacancies

HSBC Vietnam
Ngày cập nhật: 06/09/2019

Thông Tin Tuyển Dụng

  • Nơi làm việc: Hồ Chí Minh


  • Ngành nghề: Ngân hàng

    Hết hạn nộp: 06/10/2019

  • Cấp bậc:

Mô tả Công việc

If you’re looking for a career that will help you to stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Global Functions

Financial Crime Compliance -
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 FCC Operations Investigator, FCC Operations.

In this role, you will:

  • Investigate the alerts generated and ensure the suspicious activities are reported to MLRO/ Level 3 in accordance with regulatory requirements where appropriate
  • Build on the knowledge of latest Anti Money laundering trends
  • Adhere to the process requirements in accordance with established procedures and set standards
  • Collect the necessary transaction background information / source documents for analysis
  • Adhere to all relevant processes/procedures and liaising with Compliance department through Line management about new business initiatives at the earliest opportunity
  • Be responsible for creating and preparing detailed reports about the subject in question and match the content of the search with the same
  • Summarize the findings in a clear and concise manner and support the report with evidences
  • Review daily process updates for defect free implementation
  • Improve customer service and increase productivity
  • Provide accurate and valid referrals to the respective MLRO/ Level 2
  • Acquire and share best practices relating to procedures / latest Anti Money Laundering trends to relevant processes / contingent sites
  • Support to increase awareness of Anti Money Laundering across the section
  • 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

Yêu Cầu Công Việc

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

  • University (BA) or (BS)
  • Two to three years of work experience
  • Preferably from the Commerce or Finance background (Bachelor's degree)
  • Knowledge of various Banking Products (Eg. Savings Bank Account, Current Accounts, Business Account etc)
  • AML Compliance awareness relating to Money Laundering, Crime and Terrorism
  • General understanding of Financial Products and Markets
  • Good understanding of Internet and its usage
  • Political, Social and Economic knowledge of countries that are major players in the global economy
  • Ability to speak and understand English and Vietnamese fluently (High Voice)
  • Ability to write business letters and reports (High Written)
  • Strong decision making and analytical skills
  • Ability to understand and interpret numeric data
  • Flexibility to work shifts
  • Ability to work under pressure
  • Ability to build rapport with people
  • Ability to maintain focus while working with voluminous data.
  • Ability to handle varied responsibilities
  • 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

Thông tin khác

  • Hình thức: Nhân viên chính thức

Giới thiệu về công ty

HSBC Vietnam
If you are looking for a career that will help you to stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the...Chi tiết

FCC Operations Investigator (GCB7) - Multiple Vacancies

HSBC Vietnam

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