Assistant Manager External Investigative Reporting Quality Assurance, fixed term end of December 2018 - Financial Crime Risk

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • HSBC
  • 15 Feb 18 2018-02-15

Some careers have more impact than others.

If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.

Financial Crime Risk is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial crime. The function has been set up in a way that enables us to build on our achievements in managing financial crime risk effectively across the bank and continue to strengthen financial crime detection, anti-money laundering, sanctions and anti-bribery and corruption compliance.

We are currently seeking a high caliber professional to join our team as Assistant Manager External Investigative Reporting Quality Assurance, fixed term end of December 2018.

In this role, you will

  • Perform quality assurance review in accordance with Anti Money Laundering policies and departmental procedures within established timeframes
  • Produce reports containing quality assurance results and associated metrics using established procedures.
  • Maintain current knowledge of regulations applicable to the business, any business changes as well as pertinent internal regulatory policy and procedural changes.
  • Provide insight into quality gaps discovered as part of the quality assurance process and ensure these gaps are communicated to appropriate management and business owners.
  • Analyze information gathered to develop recommendations for improvement and changes in current policies.

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

  • Bachelor degree in business, finance, accounting or equivalent experience.
  • Good interpersonal, problem solving, communications and analytical skills.
  • Knowledge of products, services, operations, systems and working knowledge of laws, regulations and regulatory agencies related to assigned areas.
  • Proficiency with personal computers and pertinent mainframe systems and software packages.
  • Knowledge of Banking Products
  • Anti Money Laundering Compliance awareness relating to Money Laundering, Crime and Terrorism
  • General understanding of Financial Products and Markets.
  • Certification in a professional association such as the Association of Certified Anti Money Laundering Specialists  

For further details and application information please visit our career site, search under reference number 0000AGAZ

You’ll achieve more when you join HSBC.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued by The Hongkong and Shanghai Banking Corporation Limited