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Risk Screening Specialist
hace 2 meses
**Job Summary**
HSBC is seeking an experienced Risk Screening Processor to join our team in the role of Vetting. The Employee Vetting function is responsible for developing and advancing standards and procedures to identify and mitigate fraud and other related risks and for operating the Bank's vetting operations.
**Key Responsibilities**
* Support the teams who execute vetting checks for all new employees, with focus on the re-vetting high risk individuals, therefore reducing the risk of hiring insiders.
* Support initiatives/projects under the direction of the Regional Head of Vetting and Vetting Managers, to remediate gaps identified in controls and processes.
* Provide clear direction to the offshore vetting teams and liaise with vetting vendors as required.
* Complete investigation of cases with adverse results and liaise with key stakeholders to assess the residual risk before confirming a vetting decision.
* Build a trusted relationship with key stakeholders in HR, Legal and Global Business/Global Functions (GB/GF).
* Challenge vetting controls, process and content, under the direction of the Regional Head of Vetting and Vetting Managers.
* Support the team to execute any onshore checks, liaising with key stakeholders in fraud, Employee Relations and Legal as required.
**Requirements**
* Good understanding of HSBC Group structures, processes and objective.
* A good understanding of the Global Businesses/Functions.
* Proven experience of supporting stakeholders and of driving forward change.
* Good analytical capability/investigative experience.
* Strong interpersonal and communication skills
* Ability to make decisions and prioritize work.
* Strong organisational, time management and planning skills.
* An innovative approach to problem solving.
**Role Context**
Employee Vetting is a sub-function of Compliance COO. The role holder will work under direction from the Regional Head of Employee Vetting.
