Financial Crime Investigation Officer (GCB7)
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 94 lượt xem
Ngày cập nhật: 20/04/2019
Thông Tin Tuyển Dụng
Mô tả công việc
In this role, you will:
Financial Crime Investigation
- Conduct all types of financial crime investigations related transactions whether internal or external, covering all customer groups such RBWM, WSB and supporting functions
- Prepare all kinds of MI reports if required
- Identify fraudulent patterns/ financial crime trends by contributing to the development of improved financial crime management systems, processes, financial crime models and policies/procedures. Ensure they are well documented, understood and implemented
- Manage fraud detection system (INSTINCT): Handling all related matters and coordinating with ASP FCTM (Financial Crime Thread Mitigation management to create; test; and update rules
- Support Line Manager design/deliver financial crime awareness/financial crime detection training slides
- Comply with the requirement of internal policies/ procedures and regulatory.
- Ensure that the high level of customer service is maintained when interacting with the customers
- Participate in projects: UAT and implementation if required
- Coordinate with other team members to ensure that the daily tasks are completed in a timely and accurately manner
- Other duties or responsibilities may be assigned by Line Manager
- Complete all e-training required by the Bank on time or assigned by line manager and FH
Other specific skills
- Support Line Manager and FH in developing the strategies for financial crime detection and Investigation
- Liaison with law enforcement agencies and other government, banking and security contacts
Financial Crime Investigation
- Conduct all types of financial crime investigations related transactions whether internal or external, covering all customer groups such RBWM, WSB and supporting functions
- Prepare all kinds of MI reports if required
- Identify fraudulent patterns/ financial crime trends by contributing to the development of improved financial crime management systems, processes, financial crime models and policies/procedures. Ensure they are well documented, understood and implemented
- Manage fraud detection system (INSTINCT): Handling all related matters and coordinating with ASP FCTM (Financial Crime Thread Mitigation management to create; test; and update rules
- Support Line Manager design/deliver financial crime awareness/financial crime detection training slides
- Comply with the requirement of internal policies/ procedures and regulatory.
- Ensure that the high level of customer service is maintained when interacting with the customers
- Participate in projects: UAT and implementation if required
- Coordinate with other team members to ensure that the daily tasks are completed in a timely and accurately manner
- Other duties or responsibilities may be assigned by Line Manager
- Complete all e-training required by the Bank on time or assigned by line manager and FH
Other specific skills
- Support Line Manager and FH in developing the strategies for financial crime detection and Investigation
- Liaison with law enforcement agencies and other government, banking and security contacts
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 (operation)
• Have a sense of financial crime and familiar with all kind of financial crime, keep abreast with financial crime trends to adjust or appropriately change the rules to detect financial crime or prevent financial 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 (operation)
• Have a sense of financial crime and familiar with all kind of financial crime, keep abreast with financial crime trends to adjust or appropriately change the rules to detect financial crime or prevent financial 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
- 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
Bạn đang xem tin việc làm Financial Crime Investigation Officer (GCB7) trong ngành được tuyển dụng tại bởi HSBC VIETNAM. HSBC VIETNAM đang cần tuyển 0 người nhân sự với hình thức làm việc: Toàn thời gian cố định. Yêu cầu kinh nghiệm Không yêu cầu. Website tìm việc làm timviec24h.vn cập nhật tin Financial Crime Investigation Officer (GCB7) cách đây lúc 19/07/2019 00:00:00. Người tìm việc lưu ý không nên đặt tiền cọc khi xin việc . Chúng tôi luôn cố gắng đưa tin tức tuyển dụng nhanh và chính xác nhất cho bạn.
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
Financial Crime Investigation Officer (GCB7)
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ