Anti-Money Laundering and Anti-Bribery Compliance Specialist
hace 2 días
We are seeking an experienced professional to join our team as an Anti-Money Laundering and Anti-Bribery Compliance Specialist. This role will play a critical part in ensuring the operational effectiveness of our financial crime prevention efforts.
Key Responsibilities- Triage and Review: Triage the team inbox and review cases submitted through the Gifts and Entertainment Register system.
- Escalation Management: Review hiring escalations where the candidate has expressed a potential connection with a public official.
- Compliance Documentation: Complete the Anti-Money Laundering, Anti-Bribery and Corruption, and Tax-related elements of escalated Outside Activity forms.
- Management Information: Assess centrally collated Management Information to ensure accuracy on a monthly basis.
- Risk and Control Assessments: Extract up-to-date Risk and Control Assessments from the Helios system for Anti-Money Laundering, Anti-Bribery and Corruption, and Tax, and share with the relevant on-shore SME Lead on a monthly basis.
- AML Forum Support: Create the Anti-Money Laundering Forum pack, collating updates and distributing prior to Anti-Money Laundering Forums meetings.
- Issue Management: Extract an Archer report and escalate instances where AP Tasks are either overdue or due imminently on a quarterly basis.
- BCP Response Coordination: Coordinate BCP responses and the subsequent Impact Assessment.
- Desk Instruction Manual: Coordinate annual updates to the Anti-Money Laundering Team Desk Instruction Manual.
HSBC is a leading global banking and financial services organization. We are committed to providing a comprehensive range of financial services to our customers and to maintaining the highest standards of integrity and compliance.
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