全职 |【HSBC】Reporting Quality Assurance Financial Crime Ri

全职 |【HSBC】Reporting Quality Assurance Financial Crime Ri


【香港全职】HSBC— Reporting Quality Assurance, fixed term end of December 2018 - Financial Crime Risk,要求

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全职 |【HSBC】Reporting Quality Assurance Financial Crime Ri

Reporting Quality Assurance

, fixed term end of December 2018

 Financial Crime Risk





职位描述



  • Perform quality assurance review in accordance with Anti Money Laundering 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.



  • 职位要求



  • Bachelor degree in business, finance, accounting or equivalent experience.

  • Good interpersonal, problem solving, communications and analytical skills.

  • Knowledge of products, services, operations, systems and working knowledge of laws, regulations and regulatory agencies related to assigned areas.

  • Proficiency with personal computers and pertinent mainframe systems and software packages.

  • Knowledge of Banking Products

  • Anti Money Laundering Compliance awareness relating to Money Laundering, Crime and Terrorism

  • General understanding of Financial Products and Markets.

  • Certification in a professional association such as the Association of Certified Anti Money Laundering Specialists   

  • 全职 |【HSBC】Reporting Quality Assurance Financial Crime Ri