Assistant Manager

Hsbc

4 - 8 years

10 - 15 Lacs

hyderabad

Posted:-1 days ago| Platform:

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Skills Required

root cause analysis risk compliance trade banking ms office banking products principal financial services

Work Mode

Work from Office

Job Type

Full Time

Job Description

Prime interface within the Detection Value Stream for all Change and Prioritization matters.
As required by leadership, attend, and represent Financial Crime in governance forums and meetings.
Non-compliance with the Policy is communicated, reported and escalated to the appropriate audience in a timely and sensitive manner.
All alert cases (false positive/true matches) have full and accurate documentation to support the decision that is completed in a timely manner within agreed timescales.
True matches are escalated in the correct manner and within agreed timescales.
Maintain Quality of investigation as prescribed within the process.
All reporting activity is completed error free and on time.
Support Alert Adjudication root cause analysis is performed time to time and presented as appropriated.

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 banking products and services including global trade instruments, etc
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 both written and Oral.
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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