Analyst, Rtmm Wpb Fcs Utility Hase Rtmm
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Job Location:
Monthly Salary:
Posted on:
16 hours ago
Vacancies:
1 Vacancy
Job Summary
Some careers have more impact than others.
If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be.
HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories. We aim to be where the growth is enabling businesses to thrive and economies to prosper and ultimately helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of ANALYST RTMM - WPB FCS UTILITY - HASE RTMM.
Principal responsibilities
Support Wealth and Personal Bankings implementation and delivery of various Money Mule Risk Management related requirements
Support execution decisions relating to Money Mule solutions and escalation of issues risks and dependencies as appropriate
Compliance and regulatory adherence. Drive a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations
Contributing on enhancing quality reporting and continuous improvement
Evaluate the effectiveness of staff training programs on detecting money mule schemes
Support and provide SME input on strategic financial crime project and specific initiatives
Escalate issues which could have a probable business impact.
Requirements
- Strong logical thinking and decision making skills
- Strong understanding of Financial Crime including Anti Money Laundering Sanctions and Customer Due Diligence required
- Practical knowledge of financial crime processes including transaction monitoring and customer screening an advantage
- Degree holder with proven track record in Banking or Risk functions preferred
- Proficiency in communication and presentation skills
- A keen eye for details and able to cope with stress to meet tight deadline
- Willing to learn and able to adapt new challenges
- Proficient English in both oral and written English
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Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.
Due to the urgent hiring need candidates with immediate right to work locally and no relocation need will be prioritised.
Youll 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.
Required Experience:
IC
Key Skills
- Restaurant Experience
- Food Service
- GIS
- Hand Tools
- Lift Truck Experience
- Construction Experience
- Wastewater
- Commercial Driving
- Screen Printing
- Operations Management
- Sanitation
- Power Tools
About Company
HSBC Holdings plc is a British multinational investment bank and financial services holding company. It was the 7th largest bank in the world by 2018, and the largest in Europe, with total assets of US$2.558 trillion.
