Analyst - Financial Crime Detection

2 weeks ago


Hyderabad, Telangana, India HSBC Full time ₹ 12,00,000 - ₹ 24,00,000 per year
Job descriptionPrincipal responsibilities
  • Following L3 Transaction Alert Adjudication Procedures on the decision making of False Positives and Potential True Matches that have reached Level 3 Supports the Sanctions Level 3 Manager and Alert Adjudication team in meeting their objectives.
  • Provides subject matter expertise on Global and Local Change initiatives.
  • Act as the initial escalation point for issues raised by Risk Stewards or stakeholders.
  • Work closely with Level 3 Manager to provide assistance in working with the Monitoring & Testing function and Assurance to ensure effective deployment of system and procedural changes as required
  • Ensure employees adhere to the established operational risk controls in accordance with HSBC or regulatory standards and policies, especially given the regulatory implications.
  • Ensure all actions take account of the likelihood of operational risk occurring and address any areas of concern in conjunction with operations management.
  • Resolve any / all identified issues promptly and escalate concerns to management as appropriate to ensure timely awareness of any material concerns
  • Maintain and observe all HSBC control standards and implement relevant policies, including the timely implementation of recommendations made by internal / external auditors and external regulators
  • Maintain awareness of operational risk within the value stream and minimise the likelihood of it occurring including its identification, assessment, mitigation and control, loss identification and reporting
  • Assist line management develop and present options to implement controls whilst retaining full benefit from investment in systems
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 / ISO 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
  • Ability to adapt to change and provide input where necessary

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