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Anti-Money Laundering Expert (Greek / Spanish)

HSBC Service Delivery (Polska)

  • Kraków

  • ogłoszenie wygasło 6 lat temu
  • Specjalista

Global Transformation Centre (GTC) is dedicated teams that helps shape and implement strategic change for HSBC. Combining our change expertise and experience with our HSBC knowledge and network, we work hand in hand with our business and delivery partners across the world to deliver the important changes needed to achieve HSBC’s aim: to be the world’s leading international bank.  

Anti-Money Laundering Expert (Greek / Spanish)Numer ref.: R&C/ITML2/Greek/08/2016
Key Accountabilities:
  • Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc.
  • Ensure that the process requirements are met, adhered to, completed in accordance
    with established procedures and standards set.
  • Work well independently; complete assigned tasks in the established timeframe 
    as per the process benchmarks.
  • Persistently seeks out and interprets information, evidence and gaps and uses their business and specialist knowledge to identify and highlight root causes.
  • Uses appropriate processes and analytical methods to scrutinize and objectively evaluate data and information in order to investigate and eliminate actual or potential risks or compliance breaches.
  • Acts as the second line of defence identify underlying themes, possible systemic risks and potential links beyond their immediate area of focus and emerging risks.
  • Leads the development of a compliance monitoring framework to ensure that it can anticipate and quickly respond to the changing regulatory environment while remaining cost effective and proportionate to the level of risk and considering the need for continuing commercial business operation.
  • Actively seeks out, shares and encourages the adoption of best practice in Compliance  monitoring on a global level.
  • Champions the development of new tools, techniques and approaches to facilitate improved compliance governance, management and reporting.
  • Ensure that the productivity and quality levels are achieved as per the standards sent 
    for the process.
  • Bachelor’s degree, preferably from a Commerce or Finance background.
  • Minimum of 24 months of Banking or Financial Services Experience.
  • Should have minimum 2 years’ experience in Compliance / AML process.
  • Awareness of Deferred Prosecution Agreement and reputational risk of any future breaches of law or policy.
  • Understands vulnerabilities of HSBC products and services and refers to ‘RED Flags’ in relation to job role.
  • Understands where their role and responsibilities fit in the AML process and control framework.
  • Requires specialist Anti-Money Laundering training geared towards role and line of business.
  • Political, Social and Economic knowledge of countries that are major players in the global economy.
  • Has detailed knowledge and familiarity with AML policies and procedures.
  • Understands the nature of the AML risks facing their area of business / operation.
  • Relevant experience in TM L1 processes desirable.
  • Fluent English skills, good Spanish or Greek.
  • Strong decision making and analytical skills.
  • Ability to understand and interpret numeric data.
  • If working in a KYC/processing role understands how to use the internet to optimize investigations.

Is able to make judgment calls on risk rating, is able to interpret and apply policy – knows to refer
to Global functions for guidance

We offer:

  • Stable job in professional team,
  • Interesting path of career in an international organization,
  • Consistent scope of responsibilities,
  • Private health care, employees’ benefits.
All current positions are available on: http://www.hsbc.com/careers

To apply for this position please send your curriculum vitae including reference number using "Apply now" button below.

We thank all interested candidates for their applications. We reserve the right to contact only selected candidates. Only those applications that include the candidate's consent to process personal data by HSBC Service Delivery (Polska) Sp. z o.o., in accordance with the Data Protection Act as of 29 August 1997 (Journal of Acts of 2002, No 101, pos. 926 with later amendments) will be considered.

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