Assistant Manager - Real Time Money Mule Quality and Training

Some careers have more impact than others.

Assistant Manager - Real Time Money Mule Quality and Training

Principal Responsibilities

• Support Wealth and Personal Banking’s implementation and delivery of various Money Mule Risk Management related requirements
• Support execution decisions relating to Money Mule solutions and escalation of issues, risks and dependencies as appropriate
• Compliance and regulatory adherence. Drive a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations
• Contributing on enhancing quality, reporting and continuous improvement
• Evaluate the effectiveness of staff training programs on detecting money mule schemes
• Support and provide SME input on strategic financial crime project and specific initiatives
• Escalate issues which could have a probable business impact.
  

Requirements

• Strong logical thinking and decision making skills & Strong understanding of Financial Crime including Anti Money Laundering, Sanctions and Customer Due Diligence required
• Practical knowledge of financial crime processes including transaction monitoring and customer screening an advantage
• Degree holder with proven track record in Banking, or Risk functions preferred
• Proficiency in communication and presentation skills & A keen eye for details and able to cope with stress to meet tight deadline
• Willing to learn and able to adapt new challenges & Excellent communication skills.
  

You’ll achieve more at HSBC

• Issued By HSBC Electronic Data Processing (India) Private LTD***