Job description
Some careers grow faster than others.
If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
HSBC Digital Business Services is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. Digital Business Services combines global expertise and technology to help keep us ahead of the competition.
We are currently seeking a high calibre professional to join our team as an Assistant Manager, Law and Enforcement Authority Engagement and Servicing.
Principal Responsibilities
In this role you will
- Have an individual contributor role with primary responsibility of fulfilment of Orders from Law Enforcement Agencies and supporting the Bank’s efforts on combatting scams through performing of relevant activities at the Anti-Scam Centre
- Ensure that the correct information is furnished per the requests and orders received from Law and Enforcement Authority (LEA) and are fulfilled on a timely basis
- Maintain the HSBC internal control standards, implement and observe Group Compliance Policy and maintain awareness of operational risk and minimize the likelihood of it occurring
- Monitor daily operational activities to safeguard the Bank from potential loss and regulatory risks
- Be expected to proactively identify risks while performing their day-to-day operations and ensure prompt escalations where necessary
- Be required to perform other activities as part of anti-scam and order fulfilment efforts whenever required
Requisitos
To be successful you will need
- Relevant experience in Financial Crime, Anti-Money Laundering, Scams, Fraud related work. Basic or intermediate investigation experience is would ne an added advantage
- To demonstrate conversant and familiarity with the legislature, laws and guidelines supporting the work of these respective Ministries
- To have reasonable understanding on financial products, understanding end to end flow, particularly how accounts operate and money / funds transaction flows. Able to document investigative steps and conclusions effectively, in a clear, concise manner
- Experience working directly or indirectly with the Anti-Scam Centre or investigation agencies will have strong added advantage
- Good interpersonal and communication skills would be required for this role due to the engagement with external agencies
- Proficiency in the use of various Microsoft Office applications, including Visio will be required for this role
To be considered for this role, the relevant rights to work in Singapore is required.
Opening up a world of opportunity
http://www.hsbc.com/careers
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.
Issued by The Hongkong and Shanghai Banking Corporation Limited.