Financial Crime Investigation Quality Assurance Manager

Tp Hồ Chí Minh
Lâu dài
Toàn thời gian

18 ngày trước

Some careers have more impact than others.If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and ensures fair outcomes for clients. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.We are currently seeking a high caliber professional to join our team as an Financial Crime Investigation Quality Assurance ManagerIn this role you will

Lead a high performing team of Quality Assurance specialists to complete case reviews.
Ensure independent and quality reviews conducted timely and accurately in accordance with the Global FC Investigations QA Instructions.
Perform QA Manager Review in accordance with applicable policy guidance to ensure quality of reviews.
Resolve appeals with investigation teams, where appropriate.
Ensure that QA processes are in compliance with applicable regulatations and internal policies and procedures.
Issue management reports and conduct knowledge sharing with Investigation teams.
Ensure QA findings including systematic issues and/or emerging risk trends identified are communicated with Investigation teams.
Develop and maintain a collaborative working relationship with Investigation teams and key business stakeholders both internal and external.

Cultivate an environment that promotes diversity, engage and motivate to achieve a high performing team.
Maintain and observe all HSBC control standards and observe the Group Compliance Policy, including adherence (as directed) with recommendations made by internal/external auditors and external regulators.

To be successful you will:

Minimum of three to six years proven management experience in investigations/ assurance/ audit, or related discipline within financial services industry.
Prior financial crime investigation experience highly desirable.
Good knowledge of AML/ CTF, Sanctions and other financial crime related regulations.
Strong stakeholder management, interpersonal, communications in both verbal and written, training delivery, project management, analytical, and problem-solving skills required.
Strong management, coaching, influencing and motivational skills; ability to drive team performance in fast-paced environments.
Knowledge of Financial products, services, operations, systems and working knowledge of applicable laws and regulations in financial crime.
Financial crime awareness relating to Anti-Money Laundering, Countering the Financing of Terrorism and Counter Proliferation Financing.
Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (ACAMS) is an advantage.

Opening up a world of opportunityhttp://www.hsbc.com/careersAbout HSBC Vietnam: https://www.about.hsbc.com.vn/vi-vnHSBC 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.

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