Assistant Investigations Manager (GCB6)
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 122 lượt xem
Ngày cập nhật: 27/11/2019
Thông Tin Tuyển Dụng
Mô tả công việc
In this job, you will:
- Manage effectively overall RBWM and Wholesale portfolio in term of fraud risk.
- Conduct investigation for serious internal/external frauds in collaboration with relevant business stakeholders to identify gap/loophole in operation control or policies and provide constructive feedback for more proper control.
- Represent the bank to work with local police for criminal cases.
- Produce and develop local procedure and workflows to facilitate effective operation of the team.
- Manage and develop a team of investigator to perform comprehensive investigation combining between intelligent analytics and investigative skills.
- Timely identification, escalation and recovery of losses affiliated with financial crime.
- Oversee the effective implementation and sustainable day to day execution of investigation process.
- Perform analytical reviews to provide timely and trendy fraud alerts to support business growth sustainably.
- Conduct thematic reviews for bad debt accounts to identify potential gaps for timely and proper solutions in term of fraud risk.
- Conduct fraud training and sharing to raise fraud awareness to bank-wide staff.
- Manage fraud systems operating properly and maximize to enhance fraud systems performance to improve fraud detection and prevention effectively.
- Collaborate and interact with regional teams to deliver and operate the most effective TOM.
- Support strategies and initiatives internally and externally in support of FCR objectives and ensure for the effective execution of Investigations within FCTM.
- Manage effectively overall RBWM and Wholesale portfolio in term of fraud risk.
- Conduct investigation for serious internal/external frauds in collaboration with relevant business stakeholders to identify gap/loophole in operation control or policies and provide constructive feedback for more proper control.
- Represent the bank to work with local police for criminal cases.
- Produce and develop local procedure and workflows to facilitate effective operation of the team.
- Manage and develop a team of investigator to perform comprehensive investigation combining between intelligent analytics and investigative skills.
- Timely identification, escalation and recovery of losses affiliated with financial crime.
- Oversee the effective implementation and sustainable day to day execution of investigation process.
- Perform analytical reviews to provide timely and trendy fraud alerts to support business growth sustainably.
- Conduct thematic reviews for bad debt accounts to identify potential gaps for timely and proper solutions in term of fraud risk.
- Conduct fraud training and sharing to raise fraud awareness to bank-wide staff.
- Manage fraud systems operating properly and maximize to enhance fraud systems performance to improve fraud detection and prevention effectively.
- Collaborate and interact with regional teams to deliver and operate the most effective TOM.
- Support strategies and initiatives internally and externally in support of FCR objectives and ensure for the effective execution of Investigations within FCTM.
Yêu cầu ứng viên
To be successful in the role, you should meet the following requirements:
- Minimum of a bachelor’s degree, related field or equivalent experience. Minimum of 3 years in banking industry.
- Strong knowledge in investigative and intelligent analytics.
- Credit risk and fraud risk experience, and understanding of lending regulations is highly regarded.
- Excellent communication and inter-personal skills, with experience of dealing with executives at high levels.
- Strong managerial, analytical, communications, decision-making, critical thinking and interpersonal skills.
- Ability to work in a team-oriented environment and effectively influence and communicate across various business lines at different levels within the organization.
- Strong knowledge of banking operation and credit underwriting is preferable.
- Fluency in English along with reporting skill are required.
- Minimum of a bachelor’s degree, related field or equivalent experience. Minimum of 3 years in banking industry.
- Strong knowledge in investigative and intelligent analytics.
- Credit risk and fraud risk experience, and understanding of lending regulations is highly regarded.
- Excellent communication and inter-personal skills, with experience of dealing with executives at high levels.
- Strong managerial, analytical, communications, decision-making, critical thinking and interpersonal skills.
- Ability to work in a team-oriented environment and effectively influence and communicate across various business lines at different levels within the organization.
- Strong knowledge of banking operation and credit underwriting is preferable.
- Fluency in English along with reporting skill are required.
Quyền lợi được hưởng
- 13th payment
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty
HSBC VIETNAM
The Metropolitan, 235 Dong Khoi Street, District 1, HCMC
The Metropolitan, 235 Dong Khoi Street, District 1, HCMC
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 top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take ...Chi tiết
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 top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest and most diverse organizations in the world. Throughout our history, our role and purpose remain constant: to enable businesses to thrive and economies to prosper, to help people fulfil their hopes and dreams and realize their ambitions. At HSBC, we lead with courageous integrity and strive always to be dependable, open and connected. Our values help us to make the right decisions and to mitigate risk. We serve around 47 million customers through four Global Businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, Global Private Banking. HSBC Vietnam opened in Ho Chi Minh City in 1870 and the first full service branch opened in 1955. In 2009, we began operating our locally incorporated entity, becoming the first foreign bank in Vietnam and today the Bank's network in Vietnam now includes two branches and five transactions offices in Ho Chi Minh City; one branch, three transaction offices, and one deposit office in Hanoi, one branch in Binh Duong, one branch in Da Nang; staffed by almost 1,400 employees. See where your future could take you at HSBC. HSBC is always looking for high-caliber candidates in Vietnam nationwide. The job offers excellent career potential and attractive remuneration packages. 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 HSBC Bank (Vietnam) Ltd. You'll achieve more when you join HSBC. www.hsbcvncareer.com Ẩn chi tiết
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Tìm thêm việc làm
HSBC VIETNAM
Địa chỉ: The Metropolitan, 235 Dong Khoi Street, District 1, HCMC
Quy mô: 1.000-4.999 nhân viên
Việc làm tương tự
Assistant Investigations Manager (GCB6)
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ