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Hsbc Vietnam

AML Investigation Quality Assurance Manager

Hsbc Vietnam

Địa điểm tuyển dụng: Hồ Chí Minh

Mức lương: Thỏa thuận

Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ

TIN XÁC THỰC

Lượt xem: 300

Ngày cập nhật: 13/08/2018

so sánh lươngSO SÁNH LƯƠNG Nộp hồ sơ

Thông tin tuyển dụng nhanh

chức vụChức vụ:
kinh nghiệmKinh nghiệm:Không yêu cầu
hình thức làm việcHình thức làm việc:Toàn thời gian cố định
yêu cầu bằng cấpYêu cầu bằng cấp:Không yêu cầu
yêu cầu giới tínhYêu cầu giới tính:Không yêu cầu
số lượng cần tuyểnSố lượng cần tuyển:0 ứng viên
ngành nghềNgành nghề: Ngân hàng - Chứng khoán - Đầu tư
địa chỉĐịa chỉ: The Metropolitan, 235 Dong Khoi Street, District 1, HCMC

Mô tả công việc

• Perform quality assurance review in accordance with AML policies and departmental procedures within established timeframes
• Produce reports containing quality assurance results and associated metrics using established procedures
• Maintain current knowledge of regulations applicable to the business, any business changes as well as pertinent internal regulatory policy and procedural changes
• Provide insight into quality gaps discovered as part of the quality assurance process and ensure these gaps are communicated to appropriate management and business owners.
• Analyze information gathered to develop recommendations for improvement and changes in current policies
• Producing MI, acting as a backup and supporting the deployment of the FCTM quality model effectively
• Publish MI related to Quality with detailing on overall Quality Score achieved and also individual site performance
• Escalate issues which could have a probable business impact
• Responsible to ensure a consistent approach is followed while deploying the quality strategy for FCTM
• Responsible for support to EIR projects and initiatives to enhance efficiency of investigation process
• Enable classroom and training support as identified
• Deliver fair outcomes for our customers and ensure own conduct maintains the orderly and transparent operation of financial markets
• Establish and maintain professional relationships with monitoring/investigations units, as applicable
• Effectively cascade any process related quality communication to all stakeholders.
• Maintain enhanced quality through structured coaching and feedback sessions on an on-going basis and improve operator performance
• Establish effective relationships across all FCTM and sites to drive a “Joined Up” approach. Ensure consistency in applying quality procedures so that a Customers/Region’s data is the product of a consistently deployed Quality strategy
• Publish Quality MI which helps understand the training needs thus enhance the overall Quality of the process
• Support Continuous Improvement Initiatives which are driven across FCTM teams
• Be able to work both independently and in team-oriented contexts.
• Provide feedback and recommendations to management to contribute to improved quality and efficiency of area activities
• Communicate effectively with the colleagues across the FCTM function to provide support and drive quality
• Facilitate process efficiencies and recommend process changes through engagement with the operations teams
• Maintain a strong network across all the sites to continuously drive best practices
• Identify and deliver the training needs through Quality campaigns and other forums
• Drive engagement with the operations teams through the extensive MI produced by the management information team through forums such as Quality hours
• Share best practice and learning points to the site and across all FCTM teams
• Facilitate operational motivators, share knowledge and bests practices across the FCTM function to drive enhanced quality results
• Act as a process expert and extend support to the operations team, in particular providing timely mentoring to the operators on issues identified
• Facilitate enhanced process efficiencies and ensure consistent quality service is provided
• Assist in developing MIS, Reports & Other productive tools for FCTM
• Ensuring processing and operations management confirm to Group’s Compliance policies and procedures
• Maintain all the process reports in accordance with the compliance and audit procedures

Yêu cầu công việc

• University degree (BA) or BS
• Two to Five year’s work experience
• Strong investigative and analytical skills.
• Strong communications, coaching and training skills,
• Fluent English & Vietnamese in both writing and speaking skills.
• Be able to analysis, interpret and disseminate complex data as required.
• Ability to understand and implement Group risk management policies
• Be able to manage multiple tasks by utilizing time management skills;
• Be able to work individual and as the team

Quyền lợi được hưởng

- teambuilding
so sánh lươngSO SÁNH LƯƠNG Nộp hồ sơ

Chia sẻ công việc này !!!

Giới thiệu về công ty

Hsbc Vietnam
Hsbc Vietnam

Địa chỉ : The Metropolitan, 235 Dong Khoi Street, District 1, HCMC

Người liên hệ : Bộ phận nhân sự Hsbc Vietnam

Quy mô công ty : Ít hơn 10 nhân viên

If you are looking for a career that will help you to stand out, join HSBC and fulfil your potential. 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. HSBC is one of the largest and most diverse organizations in the world. Throughout our history, our role and purpose remain constant: to enable businesses to thrive and economies to prosper, to help people fulfil their hopes and dreams and realize their ambitions. At HSBC, we lead with courageous integrity and strive always to be dependable, open and connected. Our values help us to make the right decisions and to mitigate risk. We serve around 47 million customers through four Global Businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, Global Private Banking. HSBC Vietnam opened in Ho Chi Minh City in 1870 and the first full service branch opened in 1955. In 2009, we began operating our locally incorporated entity, becoming the first foreign bank in Vietnam and today the Bank's network in Vietnam now includes two branches and five transactions offices in Ho Chi Minh City; one branch, three transaction offices, and one deposit office in Hanoi, one branch in Binh Duong, one branch in Da Nang; staffed by almost 1,400 employees. See where your future could take you at HSBC. HSBC is always looking for high-caliber candidates in Vietnam nationwide. The job offers excellent career potential and attractive remuneration packages. 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 HSBC Bank (Vietnam) Ltd. You'll achieve more when you join HSBC. www.hsbcvncareer.com
ngón tay Xem chi tiết công ty

Tìm việc làm theo tiêu chí:

Địa chỉ: The Metropolitan, 235 Dong Khoi Street, District 1, HCMC

Quy mô : Ít hơn 10 nhân viên

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