Assistant Manager

1 day ago


Hyderabad, Telangana, 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


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