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Anti-Money Laundering and Anti-Bribery Compliance Specialist
hace 2 meses
We are seeking an experienced professional to join our team as an Anti-Money Laundering and Anti-Bribery Compliance Specialist at Hsbc.
Key Responsibilities- Develop and implement Anti-Bribery and Corruption (ABC) policies, processes, and controls to safeguard Hsbc against acts of bribery and corruption.
- Review and advise on business activities and practices to ensure compliance with ABC rules and regulations.
- Ensure appropriate training and communications are delivered to Hsbc employees on ABC policies and procedures.
- Develop and implement Anti-Money Laundering (AML) processes and controls to ensure Hsbc conducts business in compliance with AML rules and regulations.
- Monitor and analyze transactions to identify potential AML risks.
- Collaborate with stakeholders to ensure effective implementation of AML and ABC policies and procedures.
- Provide guidance and support to employees on AML and ABC-related matters.
- Proven experience in AML and ABC risk management.
- Strong knowledge of AML and ABC regulations and guidelines.
- Excellent analytical and problem-solving skills.
- Ability to work in a fast-paced environment and prioritize multiple tasks.
- Strong communication and interpersonal skills.
