1. Chào mừng Khách đến với Nhân Sự Thái Nguyên.

    Để tham gia cùng chúng tôi! Xin các bạn vui lòng hãy đọc, hiểu, và thực hiện nghiệm chỉnh những nội quy, quy chế sau:

    Dismiss Notice

HSBC tuyển dụng FCC Operations Manager, FCC Operations

ID: 15736 - Bài viết trong 'Nơi làm việc tốt nhất' gửi bởi Admin, 29 Tháng mười một 2017.

  1. Lượt xem: 276

    HSBC thông báo tuyển dụng vị trí FCC Operations Manager, FCC Operations, cụ thể như sau:

    Miêu tả công việc

    • Driving efficient investigative operations team (Level 1) in Vietnam to support Group strategy implementation.
    • Identify, assess, oversee and communicate all requirements relating to anti-money laundering trends at level 1 in relation to risks presented through HSBC’s business activities across the Vietnam.
    • Support and facilitate a strategic coordination and implementation of an effective FCC OPS level 1 investigations framework within the Vietnam.
    • Ensure that the Group’s Vietnam exposure to regulatory and reputational risks is managed, in a commercially sensitive, practical and cost effective manner.
    • Manage and lead the required remedial action of all material FCC OPS systems deployments and upgrades involving level 1 Vietnam that arise to ensure effective implementation.
    • Supervise and ensure the appropriate investigation of alerts generated and reporting of suspicious activities to VP, FCC OPS or Level 3 in accordance with regulatory requirements where appropriate.
    • Assist lead / liaison with relevant stakeholder within Global Business and Functional teams within the Vietnam to provide expertise and support on all Financial Crime anti-money laundering and terrorist financing systems related matters.
    • Use expertise and experience to drive the direction of any functional/geographic reports or the scenario updates and tuning, as appropriate.
    • Support VP, FCC OPS in the provision of reports on Vietnam issues.
    • Ensure that the Group’s interests are externally represented and professional and positive relationships are fostered at a country level.
    • Lead and deliver the plan for the FCC OPS level 1 team in Vietnam, and to influence each Vietnam / Global Business, ensuring training, consistent performance management, career management and succession planning are in place.
    • Ensure development activities are a core priority and enable all team members to take reasonable time for learning and developmental activities.
    • Maintain and develop positive and professional working relationships with stakeholder at the Country/Business/Group line levels.
    • Foster positive and professional working relationships within FCC OPS and other managers throughout Country/Business/Group.
    • Provide input/support on management issues and deputize VP, FCC OPS his/her absence.
    • Provide advice and guidance to the staff on all aspects of their role including decision making on alerts and their dealings with other departments.
    • Monitoring ‘Service Quality Standards’ of the team to ensure high Customer Service is delivered at all times.
    • Recognize, reward and set high internal service excellence benchmarks.
    • Drive and manage change to achieve business goals.
    • Drive Staff Development through Soft Skill training, Personal Development plans and Performance Management Reviews.
    • Create robust team environment where skills and knowledge is openly shared to achieve team and business goals.
    • Provide FCC OPS Level 1 team solutions to operational investigation issues.
    • Monitor and assess performance and the level of resourcing, costs and spend of the FCC OPS Level 1 team.
    • Ensure all GSM, FIMs, BIMs and dispensations, etc. are updated for changes in Country Regulation and impacts on FCC OPS Level 1 team.
    • Ensure the impact of erratic workflows handled appropriately through effective capacity planning (daily, weekly and monthly), leave management and process prioritization of FCC OPS Level 1 team.
    • Identify the reasons impacting the volumes and proactively escalate to VP, FCC OPS on the timelines associated with such impact also keeping the management informed.
    Yêu cầu
    • Experience working in Financial Crime Compliance\ Anti Money Laundering or equivalent environment/s, including transaction monitoring, customer screening.
    • Some knowledge of CDD and client reviews, including relationship reviews on a periodic or trigger basis.
    • Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from the information.
    • Experience in managing a successful team in a pressured, turn-around time driven, environment.
    • Both spoken and written communication skills with experience of sharing information effectively, in a clear, concise and professional manner.
    • Fluent English and Vietnamese.
    • Consistently achieved objectives set for them and taken action to improve their own performance.
    • Strong organizational skills.
    • Experience of personally complying with business processes, rules and regulations.
    • Previous law enforcement, legal, forensic accountancy or regulatory experience an advantage.
    Hạn nộp hồ sơ 10/12/2017
    Career Level Manager
    Qualification Bachelor
    Industry Banking
    Location
    Ho Chi Minh
    Nguồn: hsbcvncareer.com

     

Chia sẻ trang này