sharing the costs of sports activities
(FCR Ops) Investigator Transaction Monitoring (Spanish)
HSBC Service Delivery (Polska) Sp. z o.o.About the company
- Kapelanka 42a, KrakówKraków, Lesser Poland
- Valid for 6 daysuntil: 19 May 2021
- Remote recruitment
- contract of employment
- specialist (Mid / Regular)
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.
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 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
Understands what Financial Crime/ Terrorist Financing is and the cost to society. Awareness of how I as an individual can play a part in prevention of HSBC being used by launderers; by adherence to Group Policy/values/behavior within line of business and role
Knows HSBC’s lead regulator is Financial Conduct Authority /Prudential Regulatory Authority based in UK; in addition to local regulator and that external non –governmental organizations such as FATF (Financial Action Task Force) shape global laws and regulations
Ability to speak and understand English and Spanish fluently
Ability to write business letters and reports (High Written)
What we offer
Stable job in professional team,
Home office days,
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,
Team building events,
Internal learning sessions,
Private health care (different options – from basic to VIP), employees’ benefits: private life insurance, multisport.
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
remote work opportunities
flexible working time
corporate sports team
doctor’s duty hours in the office
retirement pension plan
no dress code
video games at work
coffee / tea
parking space for employees
extra social benefits
employee referral program
opportunity to obtain permits and licenses
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.