Manager

Hsbc

5 - 9 years

13 - 18 Lacs

hyderabad

Posted:-1 days ago| Platform:

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Skills Required

product management risk compliance banking manager technology management ms office banking products principal analytics financial services

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are currently seeking an experienced professional to join our team in the role of

Manager - Financial Crime Detection and Digital Enablement.

Principal responsibilities

Provide management and direction to cross-functional experts (pods) from analytics, technology, transformation and product management and key stakeholders across global functions and regions.
Implementing a consistent and effective management approach across the functional areas.
Prime interface within the Detection Value Stream for all Change and Prioritization matters.
Support the Financial Crime Leadership in the delivery of investment across technology, intelligence, and analytics to enhance the efficiency, effectiveness, security and cost profile of Financial Crime.
Assist drive, develop and implement programmes to quantify impacts and implement actions to address, manage and mitigate impacts of Financial Crime related regulatory changes across the Financial Crime control framework.
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.
All reporting activity is completed error free and on time.

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 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.

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