Fcc Operations Investigator, Fcc Operations (GCB7)
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 180 lượt xem
Ngày cập nhật: 03/10/2018
Thông Tin Tuyển Dụng
Mô tả công việc
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.
• Adhering to all relevant processes/procedures and liaising with Compliance department through Line management about new business initiatives at the earliest opportunity.
• 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.
• 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.
• Adhering to all relevant processes/procedures and liaising with Compliance department through Line management about new business initiatives at the earliest opportunity.
• 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 ứng viên
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.
• 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.
Quyền lợi được hưởng
- Excellent career potential and attractive remuneration packages
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
Fcc Operations Investigator, Fcc Operations (GCB7)
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ