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Risk Screening Advisor
hace 3 semanas
- Ensure teams are adhering to procedures & other regulations as prescribed by their respective processes.
- Develops, implements and monitors strategies and processes to prevent financial crimes.
- Monitoring the PLAs and Meet all Timeliness & Quality metrics defined for all processes. Escalate any major deviations to Business which will impact the quality & turnaround time.
- Focus on reducing rework with adequate training to the teams.
- Build & Retain domain expertise within the teams.
- Processes are regularly reviewed to identify improvements, which will enhance operational and financial effectiveness.
- Work closely with the Business Partners
- Identify opportunities for improvements to the process and particularly automation initiatives and strengthening of controls and reduce escalations to the Business wherever possible.
- Implement effective controls in process to ensure all the regulatory requirements are being adhered.
- Focus towards increasing Productivity % across Processes.
- Ensure performance updates/MI reporting to the Business at regular intervals or as requested by the Business.
- Lead and develop an effective team through communication, performance management, development plans and reward/recognition practices. Cultivate an environment that supports diversity and reflects the HSBC brand.
- Ensure that adequate controls are in place to avoid any errors resulting in operational loss/regulatory breach.
- Do not contribute to High risk and/or repeat finding during group audits and IC reviews, by staying up to date with legislative changes and compliance guidance.
- Identify any process gaps/MSII and work with the Business to close or minimize the same by implementing adequate controls.
- Role Holder can deliver internal training on the organization's financial crime prevention policies and procedures.
- Proactively monitors customer transactions to identify and prevent potential financial crimes | Works with operations and technology to enhance prevention strategies and processes.
- Establishes policies and procedures (e.g., Know Your Customer) to identify customers at risk with respect to money laundering, terrorist financing activities, fraud, and other financial crimes.
- Preferably experience in Sanctions Screening / Name Screening / AML Screening Process
- Conversational English
- Basic knowledge on Excel, Word, Power Point, Outlook and Zoom as i.e.: Tables generation on Excel, PPTs on Power point, records and trackers, editing documents, and conducting Zoom sessions.
- Attention to details
- Previous knowledge on reviewing/updating/ translating Operational procedures and Global /Local Policies (Desired)
- Conducting Training/ Refresher sessions (Desired)
- Experience presenting Monthly reports to managers and stakeholders (desired).
- Schedule availability.
- Ability to understand and manage risk.
