Assistant Anti Money Laundering Manager Quality Assurance - Financial Crime Compliance

Job level Middle
Location Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > Legal / Compliance
Banking / Finance > Corporate Finance
Banking / Finance > Others
Published On 12/10/2016
ref. 000085N4

Some careers open more doors than others.

If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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.

Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can take action. It proactively gathers and analyses financial intelligence in a smart way so that suspicious transactions, activities or connections can be identified and we can adequately protect our customers from the threat of financial crime.

We are currently seeking a high caliber professional to join our team as Assistant Anti Money Laundering Manager Quality Assurance.

In this role, you will

  • Responsible for overseeing the effective and compliant implementation and sustainable day to day execution of the Anti Money Laundering Investigations Quality Control Process as set out in the Anti Money Laundering Investigation guidance and procedures
  • Validate the Anti Money Laundering Quality Control assessment for escalation cases
  • Ensure that the Anti Money Laundering Quality Control process achieve the agreed procedural Quality Control standards required and within agreed service levels
  • Responsible for conducting effective and timely investigations into assigned cases in accordance with agreed standard reporting requirements and turnaround times
  • Responsible for escalating investigations to relevant parties and for posting information to the Reportable Events database in accordance with reporting standards
  • Responsible for notifying Lines of Business of relevant reportable events posted for Customers of the Lines of Business
  • Support and participate in key initiatives from the country and region

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

  • Experience working in Financial Crime Compliance, Anti Money Laundering or equivalent environments, including transaction monitoring, customer screening and suspicious transaction report filing
  • Knowledge of Client Due Diligence and client reviews, including relationship reviews on a periodic or trigger basis
  • Experience in undertaking investigations and analysis into customer activity with the ability to draw inferences from the information
  • Experience in compilation of reports experience
  • Both spoken and written communication skills with experience of sharing information effectively, in a clear, concise and professional manner
  • Strong organizational skills
  • Worked collaboratively with other colleagues, supporting them when possible
  • Experience of personally complying with business processes, rules and regulations
  • Previous law enforcement, legal, forensic accountancy or regulatory experience are welcome
  • Previous Financial Crime Compliance experience within banking are welcome

For further details and application information please visit our career site, search under reference number 000085N4

You’ll achieve more when you join HSBC.

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