Officer
HSBC Group
Hong Kong, China
7天前

Description

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

Financial Crime Risk is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial crime.

The function has been set up in a way that enables us to build on our achievements in managing financial crime risk effectively across the bank and continue to strengthen financial crime detection, anti-

money laundering, sanctions and anti-bribery and corruption compliance. We are currently seeking a high caliber professional to join our team as Officer, External Investigative Reporting, Fixed term contract .

Principal responsibilities

  • Investigate and coordinate complicated and complex Money Laundering and financing of terrorism cases at the both country and regional level
  • Maintain liaison with and handle sensitive inquiries originated from local authorities
  • Handle fraudulent related Money Laundering cases without delay
  • Able make a quick and sensible decision on the course of actions, such as blocking account and freezing the crime proceeds
  • Review and validate reports submitted by outsourcing team
  • Able to determine whether or not it is appropriate to file a report to authority and exiting the relationship with subject customers
  • Ensure the work quality of outsourcing team is at the highest standard
  • Requirements

  • Degree holder in banking, finance or related disciplined is preferable
  • Fresh graduates are welcome
  • Basic knowledge on the functions of Compliance and Anti Money Laundering, its standards, policies and banking procedures
  • Able to perform the duties independently
  • Demonstrate good attention to detail
  • Experience in collecting information via online resources is highly preferred
  • You’ll achieve more when you join HSBC. Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

    HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.

    Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

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