Associate Gsc's

1 week ago

Bengaluru, Karnataka, India HSBC Full time

Business:
HBEU**
Open positions: 1

Role Title:
ASSOCIATE**
Global Career Band: 8
**Location (Country/city)

  • Bangalore**
    Recruiter Name: Nisha Sharma

The Opportunity:

What you'll do:

Principal Accountabilities:
Key activities and decision making areas

Impact on the Business/Function

  • Acquire and update knowledge on procedures and products
  • To be fully aware and comply with the regulatory requirements. Read all manuals at regular intervals as instructed by supervisor.
  • To ensure that a high level of awareness about Compliance, Money Laundering and other legal and regulatory requirements are maintained at all times
  • Knowledge and experience are shared with colleagues, providing assistance on referred/technical issues
  • Support achievement of team objectives
  • Exhibit ownership of the business

Weighting
***
30

Customers / Stakeholders

  • By investigating and resolving the Suspected Hit messages by ensuring timeliness and quality of response
  • Match the individual productivity and quality levels with centre target productivity and quality standards.
  • Achieve minimum productivity levels within 1 month of taking over the job.
  • Being punctual and regular at work.
  • Ensure the alerts and enquiries are managed in line with pre
- defined priorities for the respective queues.

Weighting
***
30

Impact on process

  • Appropriately manage the alerts in a manner that the process productivity targets are met.
  • Adhere to all the audit requirements including but not limited to: Declaration of Secrecy/Data Protection Act/Health Safety and Security/Clear Desk Policy/ Other Process specific Audit requirements/ Compliance issues/requirements and Undertake process specific checks, where ever applicable
  • Adhere to Business area prescribed Online Modular Training & GR prescribed Modular Training
  • To continually reassess the operational risks inherent in the business, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures, management restructures, and the impact of new technology in conjunction with the donor Group companies.

Weighting
***
20
***
Other Responsibilities

  • Participate in development of cohesive teams
  • Foster development of coworkers
  • Contribute to the creation of a supportive work environment driven by people centric values
  • Build professional relationships with colleagues in other areas

Weighting

10

Management of Risk (Operational Risk / FIM requirements)

  • To abide by the Group Compliance Policy by containing compliance risk in conjunction with the relevant Compliance
  • Department. The term compliance embraces all relevant laws, rules and codes with which the business has to apply.
  • To continually reassess the operational risks inherent in the business, taking account of changing economic or market
- conditions, legal and regulatory requirements, operating procedures, management restructures, and the impact of new technology
- in conjunction with the donor Group companies.

Observation of Internal Controls


To maintain HSBC internal control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators.

Requirements

What you will need to succeed in the role**:


  • Major Challenges (The challenges inherent in the role that require a continual test of the role holder's abilities)
  • High speed and accuracy of complex processing to meet stringent cutoff times and minimize financial loss to the bank
  • Ensure error free and quality processing
  • Understanding critical documentation and interpreting information and risk involved
  • Good organizational skills, ability to handle work independently and thorough understanding of the job objectives
  • Generating case studies and sharing learning points
-
Role context

  • The job requires general awareness of banking operations and responsibilities include
  • Completion of the relevant compliance checks on the suspected hit messages within cutoff times
  • A high level of awareness about compliance and money laundering is maintained at all times
  • The job involves financial and reputation risk so all the referrals should be sorted out within SLA

Education
- . Secondary School

  • University (BBA, BCA, BSc, BCom, BA, BS and equivalent)
  • Post Graduate (Masters Degree in Science, Administration and Commerce)
(Or)

Go to the below link and type "

IND GSC:
IJP Applicant User Guide" in search bar.

You'll achieve more at HSBC
**Issued By HSBC Electronic Data Processing (India) Private LTD

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