青岛 [切换城市] 青岛招聘青岛银行招聘青岛综合业务经理/主管招聘

Investigation Manager

渣打银行(中国)有限公司

  • 公司规模:1000-5000人
  • 公司性质:外资(欧美)
  • 公司行业:银行

职位信息

  • 发布日期:2012-08-17
  • 工作地点:上海
  • 招聘人数:若干
  • 工作经验:一年以上
  • 职位类别:综合业务经理/主管  

职位描述

Scope of Role:


· To minimize the risk of financial, regulatory or reputational loss by ensuring that all business activities in the country have appropriate arrangements in place to meet the requirements of the Group’s FCR policies and applicable local law and regulations.


Key Responsibilities/Challenges:


· Conducting investigation in country: significant cases as defined under the Group Investigations Procedures, bribery & corruption cases, speaking up cases, data theft cases etc

· Accountability for country level case management data entry and assurance and escalating significant issues to Regional Head of Investigations

· Preparation of lessons learned documents (from SARs & Investigations) and looping those back to business advisory teams, Regional Head of Investigations and Regional FCIO

· Provision of FCR awareness & training, (staff awareness of their duty and legal obligation in reporting suspicious transactions, SAR and financial crime trends, investigation outcomes, lessons learned)

· Gathering intelligence at country level relating to criminal activities and notifying these to the Regional Head of Investigations/FCIO

· Representing SCB at country focus/benchmarking groups (Interbank Forums etc)

· Ensuring that in country significant investigations are concluded internally and externally where relevant



Qualifications & Skills


· Experience of fraud investigation, prevention and management, including interview techniques, research methods, accounting and audit control based procedures, rules of evidence, and disciplinary procedures.

· Understanding the financial services industry along with a working knowledge of major products and practices.

· Project and resource management skills, (including setting budgets to meet objectives and monitoring expenditure), presentational and relationship management (with internal customers and external contacts).

· Strong inter-personal skills, the ability to analyze complex situations and translate these into concise, objective written reports or presentations.

· Administrative and leadership skills, and work independently but effectively.


公司介绍

  
  渣打是一家领先的国际银行集团,业务网络遍及全球59个最有活力的市场,为来自142个市场的客户提供服务。渣打网络与“一带一路”沿线市场的重合度超过75%。渣打的使命是利用独特的多样性促进商业繁荣和增进人类福祉。渣打的文化传承和企业价值都在品牌承诺-- “一心做好,始终如一(here for good)”中得到充分体现。
  
  渣打集团有限公司在伦敦及香港的交易所上市。
  
  作为扎根中国历史最悠久的国际性银行之一,渣打从1858年在上海设立***分行开始,在华业务从未间断。2007年4月,渣打银行(中国)有限公司成为第一批本地法人化的国际银行。目前,渣打中国的营业网点已覆盖近30个沿海和内陆城市,充分显示了渣打对中国市场的长远承诺。
  
  2021年,渣打银行赢得来自政府、行业机构和媒体颁发的诸多奖项和荣誉,包括: “一带一路”绿色投资原则能力建设领袖奖、广东省金融创新奖三等奖、债券通优秀做市商、CIPS跨境支付结算卓越参与者、《澎湃》年度外资银行、《华尔街见闻》年度卓越外资银行、《彭博商业周刊》年度银行卓越大奖、《21世纪经济报道》卓越大湾区银行、《金融界》杰出风险控制管理奖、《经济观察报》年度卓越零售银行、《界面》年度臻善企业、财富管理获《证券时报》ESG实践天玑奖、《贸易金融》***供应链金融银行、《亚洲银行家》中国***顾客忠诚度项目/应用奖、The Assets***交易银行、***流动资金管理银行、“国际金融论坛”全球绿色金融创新奖、“中国企业社会责任国际论坛”金蜜蜂企业、智联招聘中国年度优选雇主等。

联系方式

  • Email:tasfgto.chinahr@sc.com
  • 公司地址:上海市浦东新区世纪大道201号渣打银行大厦18楼 (邮编:200120)