Assistant Vice President Job in Hyderabad at HSBC

HSBC is hiring for the role of Assistant Vice President!

Responsibilities of the candidate:

• Effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service level agreements. These cases may include:
  • Unusual Activity Reports from colleagues in our overseas IR teams will need to be checked that decision-making is correct and that the Investigation Reports attached are in line with Global IR guidelines.
  • Unusual activity reports from various parts of the bank as well as other HSBC entities as applicable, including other business lines and functions; escalated cases from transaction monitoring systems; escalated cases identified by true matches to screening lists escalated from Name Screening teams; cross-border referrals; and escalated cases from Fraud Operations.
• Ensure investigators perform, in line with the instructions, in order to identify any probable financial crime-related issues or mitigation of any financial crime risks.
• Ensure through manager review that high-quality investigative narratives (Investigation Report) are prepared and the case file is populated with appropriate documentation.
• Ensure that the correct review recommendations are made as appropriate, which may include referral to the MLRO as to whether a Suspicious Activity Report (SAR) should be filed or not or escalation to appropriate other teams for co-ordination and further review as required (Sanctions, ABC, Major Investigations, etc).
• Ensure where appropriate, interaction with relevant stakeholders, including Complex and Major Investigations, and Customer Selection Exit Management (CSEM) (CSEM) Secretariat to manage financial crime risk is done in accordance with procedures.
• Provide information on completed investigations to Senior Management and other internal stakeholders for risk management, where appropriate.
• Deliver to team, post receipt from Accredited Trainers, training modules under the Continuous Training Programme, for embedding.
• Lead on collaboration and provision of feedback with/to Transaction Monitoring Operations, Fraud Operations and Name Screening as appropriate.
• Ensure regular team meetings and huddles with team occur as well as individual 1:1, feedback and Personal Development sessions.

Requirements:

• Universal banking experience across Retail, Commercial and Banking and Markets
• Money Laundering investigations experience including understanding transaction monitoring scenarios
• Familiarity and experience with transaction monitoring and associated systems and case management systems (Universal Case Management (UCM))
• Experience with banking core customer data management systems (i.e. HSBC Universal Banking (HUB) system)
• Experience of identifying activity indicative of financial crime risk, i.e. money laundering, terrorist financing, etc. risk
• Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behavior, including transactional profile, against expectations established from KYC/CDD data
• Experience in writing reports
• Proven high-quality spoken and written communication skills with the ability to draft reports and communicate conclusions effectively, in a clear, concise, and professional manner
• Prior regulatory or law enforcement investigations experience is advantageous
• ACAMS or International Compliance Association (ICA) certificate/diploma, or equivalent qualifications