AM SD Banking

We are currently seeking a high calibre professional to join our team as an AM SD Banking.

In this role you will:

• Ensure compliance to operational discipline and manage day-to-day operations activities and deliver outcomes for law enforcement agencies in a timely manner
• Maintain partnership and value add to both internal (eg: Legal, Financial Crime) and external stakeholders (eg: Singapore Police Force and other ministries)
• Work effectively and professionally with colleagues across the organization (eg: Risk Teams eg: FCI., FIU, CSEM, RC etc)
• Initiate continuous improvements across all key areas of operations management, people, processes, systems etc.
• Build, maintain then enhance the operations culture/operational excellence of the dept
• Ensure compliance with regulations, policies, guidelines, audit recommendations and procedures / procedural guidelines/Global Standards are adhered to
• Maintains HSBC internal control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators. Satisfactory audits, losses and complaints contained

To be successful you will need:

• Relevant experience in Financial Crime / Anti-Money Laundering/ Scams/ Fraud related work
• Demonstrates conversalent and familiarity with the legislature, laws and guidelines supporting the work of these respective Ministries.
• Reasonable understanding on financial products, understanding end to end flow, particularly how accounts operate and money / funds transaction flows. Able to document investigative steps and conclusions effectively, in a clear, concise manner.
• Good trouble shooting / problem solving and analytical skills.
• Good spoken and written communication skills.
• Able to demonstrate collaborative working style with colleagues and broader stakeholders.
• ACAMS or ICA, ML/FCC qualifications is ideal but not mandatory
• Applicants with tertiary education and with the necessary experience, meeting the requirements are welcome to apply

Opening up a world of opportunity
www.hsbc.com/careers

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued by The Hongkong and Shanghai Banking Corporation Limited.
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