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hace 1 mes
-Job description**Role purpose**Anti-Money Laundering (AML) roles are responsible for ensuring that HSBC conducts business in compliance with AML rules and regulations. This will involve developing and implementing processes and controls, monitoring and analyzing transactions and ensuring employees receive appropriate testing and qualifications related to AML regulation.The remit may range from a small geographic area to global for a Function or Global Business and will typically be located at a central office location.**Main Activities**- Directly influence the operational effectiveness of the functional/functional unit- Co-ordinate and manage projects; typically working on large, moderately complex projects/assignments- Management responsibility for a team, including people, objective setting and performance- Support decisions through advice, counsel or services in area of specialisation- Accountable for delivery against prescribed targets, budgets and resourcing and responsible for volume, quality, and timeliness of end results- Act as initial point of escalation for team members- Adhere to and actively support established policies and procedures in own team- Support change initiatives and embed change initiatives within own teamRequirements- Experience in assisting authorities- Intermediate English Level- Advanced Excel
