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Financial Crime Risk Management Specialist
hace 2 meses
Job Summary
The appointee will be responsible for the effective application of financial crime risk management and prevention policies and procedures. This role will contribute to the analysis of cases and the timely implementation of the Group and local regulators' policies.
Main Responsibilities
- Conducting thorough and timely investigations of assigned cases in accordance with the agreed standard reporting requirements and service levels.
- Managing daily local Investigations operations, including searches and data analysis.
- Preparing high-quality investigative narratives and comprehensive recommendations.
- Identifying potential law or regulation violations, such as structuring, suspicious activity, or foreign corruption.
- Participating in feedback loop meetings and preparing materials for these meetings.
- Providing information and support to the team leader as required.
About Hsbc
Hsbc is a leading global banking and financial services organization. We are committed to providing a safe and secure environment for our customers and employees.
