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(FCR Ops) Investigator Transaction Monitoring (English)

HSBC Service Delivery (Polska) Sp. z o.o.

  • Kapelanka 42a, Kraków
    Kraków, Lesser Poland
  • offer expired a month ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • remote recruitment

HSBC Service Delivery (Polska) Sp. z o.o.

Kapelanka 42a

Kraków

Your responsibilities

  • Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends

  • 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

  • Develops knowledge of business activities so as to better understand and clearly articulate the nature of compliance issues and the actual and potential risks associated with them in terms that are meaningful for the business

  • Acts as the second line of defense 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

  • Drives the implementation, operation and delivery of Compliance assurance activities that provide proactive, timely monitoring on the current and emerging risk environment to enable HSBC to continues to operate in a compliant manner

  • 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.

Our requirements

  • Bachelor’s degree, preferably from a Commerce or Finance background.

  • Minimum of 24 months of Banking or Financial Services Experience

  • Should have minimum 3 years’ experience in Compliance / AML process

  • Professional certification - CAMS certification (desirable)

  • Should have cleared the Certificate of Competency TmiL2 (Internal)

  • Strong Product knowledge proven through performance ratings.

  • Political, Social and Economic knowledge of countries that are major players in the global economy

  • Understands the nature of the AML risks facing their area of business / operation.

  • Leads by example, appreciates importance of their role in providing guidance to others

  • Has accurate, detailed and timely understanding of technical and process knowledge for their specific role requirements

  • Broad experience of how the different financial circumstances of customers are reflected in their account activity and the ability from that experience to recognize when activity is suspicious rather than unusual or in keeping.

  • Ability to speak and understand English fluently (High Voice)

  • Ability to write business letters and reports (High Written)

  • Ability to understand and interpret numeric data

  • Flexibility to work shifts.

  • Knows how and when to report suspicious activity on an end to end basis

  • 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

What we offer

  • Stable job in professional team,

  • Private health care (different options – from basic to VIP), employees’ benefits: private life insurance, multisport,

  • Car parking few minutes away from the office,

  • Relax room (with massage chairs and area for yoga/stretch),

  • Bicycle racks in the underground garage and around the office; showers dedicated to cyclists,

  • Game room (with Xbox, PS consoles and foosball table),

  • Fresh fruit on the floor and good coffee in the kitchen.

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • flexible working time

  • integration events

  • corporate sports team

  • doctor’s duty hours in the office

  • retirement pension plan

  • corporate library

  • no dress code

  • video games at work

  • coffee / tea

  • parking space for employees

  • leisure zone

  • extra social benefits

  • employee referral program

  • opportunity to obtain permits and licenses

  • charity initiatives

  • family picnics

  • extra leave

Recruitment stages
1

Phone interview

2

Online assessment

3

Zoom interview

4

Welcome to HSBC!

HSBC Service Delivery (Polska) Sp. z o.o.

HSBC is one of the world’s largest banking and financial services organisations. Our global businesses serve more than 40 million customers worldwide through a network that covers 64 countries and territories.

HSBC Service Delivery (Polska) Sp. z o.o. is HSBC's global finance, operations, risk and technology centre. We use our unique expertise and capabilities to provide specialised services – our people range from technologists transforming the banking experience to operations professionals managing 1.7 trillion payments a year.

Our Purpose – Opening up a world of opportunity – explains why we exist. We are bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities and the planet we all share.

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