Assistant Manager

5 days ago

Hyderabad, India HSBC Full time

Job 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.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

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

HSBC is an equal opportunity employer 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. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role."

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.

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

  • Assistant Manager

    2 weeks ago

    Hyderabad, Telangana, India HYATT Hotels Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Organization- Hyatt HyderabadSummaryYou will be responsible to assist with the efficient running of the department in line with Hyatt International's Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Assistant Manager - Outlet is responsible to assist the Outlet Manager in managing the assigned outlet as a...

  • Assistant Manager

    3 weeks ago

    Hyderabad, Telangana, India Destination Hotels Full time

    Job DescriptionSummaryYou will be responsible to assist with the efficient running of the department in line with Hyatt International's Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Assistant Manager - Bar is responsible to assist the Outlet Manager in managing the assigned outlet as a successful...

  • Assistant Manager

    3 weeks ago

    Hyderabad, Telangana, India Evident Realty Full time

    Introduction We are looking for a highly motivated and dynamic Assistant Manager – Channel Sales to join our real estate company. The role involves managing and expanding the network of channel partners, brokers, agents, and other external stakeholders to maximize property sales and revenue generation. The ideal candidate should have excellent relationship...

  • Assistant Manager

    55 minutes ago

    Hyderabad, Telangana, India HighRadius Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Assistant Manager, Record to Report (R2R)We're looking for a sharp and proactive Assistant Manager, Record to Report (R2R) to join our finance team. In this role, you'll be key in maintaining the accuracy and integrity of our financial records and supporting a range of accounting functions. You'll need a strong eye for detail and the ability to work...

  • Assistant Manager

    5 days ago

    Hyderabad, India Bhoyaj group Full time

    Company Description Bhoyaj Group, led by Mukunda Naidu with 18 years of experience in real estate and wealth creation, has served over 5000 satisfied customers in both Telangana and Andhra Pradesh. Operating from Hyderabad, Bhoyaj Group focuses on delivering exceptional real estate services and investment opportunities. Role Description This is a full-time,...

  • Assistant Manager

    2 weeks ago

    Hyderabad, Telangana, India Apollo Telehealth Full time

    Job DescriptionRESPONSIBILITIES:- Apollo Tele health Services is looking for Assistant Manager - Operations to join our dynamic team and embark on a rewarding career journey- Assist the Operations Manager in managing the day-to-day operations of the organization- Ensure the efficient and effective operation of all processes and systems- Monitor and report on...

  • Assistant Manager

    2 weeks ago

    Hyderabad, Telangana, India Apollo Telehealth Full time

    Job DescriptionApollo Tele health Services is looking for Assistant Manager - Q&T (Medical Services) to join our dynamic team and embark on a rewarding career journey.Responsibilities:- Assist in the management of quality assurance and testing for medical services.- Develop and implement quality improvement initiatives and protocols.- Conduct audits and...

  • Assistant Manager

    5 days ago

    Hyderabad, India RAVALI SPINNERS PRIVATE LIMITED Full time

    Company Description We suggest you enter details here. Role Description This is a full-time on-site role for an Assistant Manager at RAVALI SPINNERS PRIVATE LIMITED located in Hyderabad. The Assistant Manager will be responsible for overseeing daily operations, managing staff, ensuring quality production, and maintaining equipment. Additional tasks include...

  • Assistant Manager

    5 days ago

    Hyderabad, India Globiva Full time

    Looking for Assistant Manager Operation for sales campaign Role needs to manage end to end service deliveries manage team leaders' performance floor performance etc.

  • Assistant Manager

    2 weeks ago

    Hyderabad, Telangana, India Apollo Telehealth Full time

    Job DescriptionApollo Tele health Services is looking for Assistant Manager - Operations to join our dynamic team and embark on a rewarding career journey.- Ensuring company policies are followed.- Optimizing profits by controlling costs.- Hiring, training and developing new employees.- Resolving customer issues to their overall satisfaction.- Maintaining an...