河源招聘

职位描述：

Description
Risk
Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, operational, credit, pension, insurance, compliance, regulatory, market, reputation and geopolitical risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.

We are currently seeking an experienced professional to join our team.
In this role, you will:
• Responsible for conducting the effective and timely investigation in accordance with Guidance and Policies.
• Support day to day operations of investigations, including searches.
• Responsible for writing a high quality investigative report, narrative and recording the case history in a digital case file.
• Responsible for identifying possible violations of law or regulation.
• Responsible for escalating investigations (via the appropriate channel) to relevant parties with a timely manner.
• Responsible for coordination, liaison and tracking of the Investigations Exchange Program.
• Responsible for notifying local Lines of Business of any reportable events posted into IRIS for Customers of the Lines of Business.
• Responsible for conduct and complete Admin and MI assignment.
• Responsible for conducting OWS name-screening operations.
• Other assignments required.

Qualifications

To be successful in the role, you should meet the following requirements:
• Experience in FCC or equivalent environment; Relevant work experience
• Experience in compilation of reports and /or SARs reporting experience
• Ability to work independently with minimal supervision
• Good communicator with strong inter-personal skills. Experience of sharing information in a clear concise manner.

You’ll achieve more when you join HSBC.
www.hsbc.com.cn/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 and 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. HSBCAXS

Issued by HSBC Bank (China) Company Limited

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