Dedicated Risk Team Associate Job in Bangalore at HSBC

HSBC is hiring for the role of Dedicated Risk Team!

Responsibilities of the Candidate:

• Receive and review Surveillance Risk Triggers with high quality precision in line with stated procedures and guidance.
• Perform high quality analysis of the customer data as available in Actionable Intelligence (AI) system alongside triggers.
• Raise with G6 if there is a requirement for Relationship Managers (RMs) and/or customer outreach, as appropriate, and as described per the relevant Desk Instruction Manuals (DIMs).
• Ensure an FCR lens is utilized to do holistic trigger analysis
• Maintain an in-depth understanding of Financial and Non-Financial crime risk through continuous learning

Requirements:

• Knowledge and experience of Financial Crime Compliance, AML, Sanctions, Tax Evasion, Bribery & Corruption across Wholesale Banking (CMB and GB)
• Knowledge of quality testing, assurance, compliance, and audit will be an added advantage.
• Possess the Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) certifications (preferable)
• Ability to apply judgment and critical thinking to identify financial crime risks and issues
• Good knowledge and experience in transaction monitoring and identification of Money Laundering /Terrorist Financing processes, bank systems and/or risk management
• Strong analytical and problem-solving abilities