ID del contrato
Some careers shine brighter than others.
If you’re looking for a career that will help you to stand out, join HSBC and fulfill your 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.
Digital Business Services (DBS) 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 Operations Officer, Production Order.
In this role, you will:
• Responsible for reporting the law enforcement order.
• Collate facts and evidencing findings creating a comprehensive report of the presence or absence of financial crime risk.
• Engage and communicate with various stakeholders involved in the case. These stakeholders include deparments of WPB, WSB, RC, Legal or external parties such as Police. The goal is to gather detailed information to facilitate the resolution of the cases.
• Personally provide the subject matter expertise necessary to inform the work of other parts of PO team, including but not limited to innovations in analytics, identification of typologies, policies and procedures, the engagement strategy, training, and a potentially more effective and efficient regulatory landscape.
• Identifies and escalates the most significant and sensitive investigations during handling the order to ensure appropriate prioritization, mitigate potential risk.
• Evaluate and escalate common policy deficiencies identified during quality checking and quality assurance.
• Evaluate impact of new regulatory / internal requirements and provide timely feedback.
• Responsible for supporting the implementation of change programmes as directed by the Line manager, including Global Standards.
• Develop and maintain excellent professional relationship with all stakeholders.
• Ensure implementation and adherence to audit and compliance requirements and proactively highlight potential issues to the management.
• Ensure zero operational / reputational loss.
• Ensure accurate MI reporting.
Postulación
To be successful in the role, you should meet the following requirements:
• 3-5 years of relevant experiences is preferred.
• University graduate with at least three years in a financial institution.
• Experience with banking core customer data management systems
• Seasoned professional with direct involvement in a financial crime role, particularly in Investigation.
• Investigative skills from law enforcement, regulatory, forensic accountancy or legal disputes experience.
• Lateral thinker with an ability to interpret and solve complex issues.
• Experience of dealing with regulatory matters and confident interaction with Regulators
• Ability to build relationships by communicating and working effectively with consultants, technical experts, SMEs across the whole department, compliance and business users.
• Ability to work well under pressure with high degree of accuracy.
• Capability to quickly learn new jurisdiction policies and guidance, and ability to interpret complex changes in regulatory guidelines and assess impact.
• Proficient PC skills, the use of Internet Search Engines, and banking platforms.
• Proven analytical skills with a strong attention to detail.
• Experience in writing reports
You’ll achieve more when you join HSBC.
www.hsbc.com.vn/careers
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Issued by HSBC Bank (Vietnam) Ltd.