Analyst - Financial Crime Detection

Hsbc

2 - 5 years

4 - 7 Lacs

Hyderabad

Posted:6 days ago| Platform:

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Skills Required

risk compliance ISO Operational risk Management Subject matter expertise MS Office banking products Financial services Monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

Following L3 Transaction Alert Adjudication Procedures on the decision making of False Positives and Potential True Matches that have reached Level 3 Supports the Sanctions Level 3 Manager and Alert Adjudication team in meeting their objectives.
Provides subject matter expertise on Global and Local Change initiatives.
Act as the initial escalation point for issues raised by Risk Stewards or stakeholders.
Work closely with Level 3 Manager to provide assistance in working with the Monitoring & Testing function and Assurance to ensure effective deployment of system and procedural changes as required
Ensure employees adhere to the established operational risk controls in accordance with HSBC or regulatory standards and policies, especially given the regulatory implications.
Ensure all actions take account of the likelihood of operational risk occurring and address any areas of concern in conjunction with operations management.
Resolve any / all identified issues promptly and escalate concerns to management as appropriate to ensure timely awareness of any material concerns
Maintain and observe all HSBC control standards and implement relevant policies, including the timely implementation of recommendations made by internal / external auditors and external regulators
Maintain awareness of operational risk within the value stream and minimise the likelihood of it occurring including its identification, assessment, mitigation and control, loss identification and reporting
Assist line management develop and present options to implement controls whilst retaining full benefit from investment in systems

Requirements

Risk professional with experience in one or more risk compliance roles, to include Sanctions experience
Knowledge of Sanctions regulations / guidance and their application to Sanctions alert adjudication
Knowledge of SWIFT / ISO messages (preferred but non-mandatory)
Knowledge of banking products and services including global trade instruments
An understanding of the different types of corporate structures
Experience within the financial services industry
Lateral thinker with an ability to interpret and solve complex issues
High level of English language skills
Proficient in the use of Microsoft Office applications
Excellent communicator with strong inter-personal and influencing skills
Ability to adapt to change and provide input where necessary

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