External Investigative Reporting Officer (Gcb 7)
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 76 lượt xem
Ngày cập nhật: 23/04/2019
Thông Tin Tuyển Dụng
Mô tả công việc
In this role, you will:
• Support the delivery of projects. Typically, working on smaller projects/assignments
• Perform specific routine activities and processes ensuring accuracy of tasks performed
• Identifies and escalates issues
• Ensure the quality of tasks/services provided by themselves and others, general supervision or regular process checks/ review of output by a co-worker and/or supervisor
• Provide on-the-job training or support to other team members
• Management responsibility for a small team, including people, objective setting and performance
• Apply acquired knowledge to provide assistance to others
• Understand and adhere to established policies and procedures in own team
• Support change initiatives and escalate any concerns
• Perform investigation on level 3 cases, analyze data obtained through various sources and report the suspicious accounts; determine if there is evidence of money laundering and / or financial crime funding in account activities, by carrying out relevant investigations and report the suspicious accounts. The findings must be summarized in a clear and concise manner with evidences and thus ensuring that the work is completed in accordance with established procedures and standards
• Ensure a consistent approach is followed to achieve EIR PLA metrics
• Maintain a strong network amongst AMLi and FCC Operations locally and regionally to continuously drive best practices
• Proactively engage with colleagues in EIR and FCR Operations for a continuous improvement of the end-to-end investigation process
• Provide MI reports in the areas of responsibility
• Leverage from the EIR teams across all locations for knowledge management and sharing
• Support the delivery of projects. Typically, working on smaller projects/assignments
• Perform specific routine activities and processes ensuring accuracy of tasks performed
• Identifies and escalates issues
• Ensure the quality of tasks/services provided by themselves and others, general supervision or regular process checks/ review of output by a co-worker and/or supervisor
• Provide on-the-job training or support to other team members
• Management responsibility for a small team, including people, objective setting and performance
• Apply acquired knowledge to provide assistance to others
• Understand and adhere to established policies and procedures in own team
• Support change initiatives and escalate any concerns
• Perform investigation on level 3 cases, analyze data obtained through various sources and report the suspicious accounts; determine if there is evidence of money laundering and / or financial crime funding in account activities, by carrying out relevant investigations and report the suspicious accounts. The findings must be summarized in a clear and concise manner with evidences and thus ensuring that the work is completed in accordance with established procedures and standards
• Ensure a consistent approach is followed to achieve EIR PLA metrics
• Maintain a strong network amongst AMLi and FCC Operations locally and regionally to continuously drive best practices
• Proactively engage with colleagues in EIR and FCR Operations for a continuous improvement of the end-to-end investigation process
• Provide MI reports in the areas of responsibility
• Leverage from the EIR teams across all locations for knowledge management and sharing
Yêu cầu ứng viên
To be successful in the role, you should meet the following requirements:
• Bachelor degree with 2 years experiences in banking industry
• Have a sense of fraud and familiar with all kind of fraud, keep abreast with fraud trends to adjust or appropriately change the rules to detect fraud or prevent fraud loss
• Flexible, customer centric and team working, patient & empathy
• Ability to work in a high-volume, fast paced environment is required
• Proficiency with personal computers and basic software packages and specialized applications
• Excellent communication and presentation skills
• A knowledge expert who has the ability to teach/mentor others
• Bachelor degree with 2 years experiences in banking industry
• Have a sense of fraud and familiar with all kind of fraud, keep abreast with fraud trends to adjust or appropriately change the rules to detect fraud or prevent fraud loss
• Flexible, customer centric and team working, patient & empathy
• Ability to work in a high-volume, fast paced environment is required
• Proficiency with personal computers and basic software packages and specialized applications
• Excellent communication and presentation skills
• A knowledge expert who has the ability to teach/mentor others
Quyền lợi được hưởng
- Health insurance and Social insurance regulated by Vietnam Labor Law
- Excellent career potential and attractive remuneration packages.
- Professional, dynamic working environment
- Excellent career potential and attractive remuneration packages.
- Professional, dynamic working environment
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
External Investigative Reporting Officer (Gcb 7)
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ