Assistant Manager Compliance, Aml

3 weeks ago

Kuala Lumpur, Malaysia HSBC Full time

-Job description

**(2 Positions)**

**Some careers grow faster than others.**

If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with 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.

Financial Crime Investigative Reporting roles are responsible for providing a single functional resolution for all investigations for HSBC. They co-ordinate and conduct investigations source from all leads at country level, produce case output to drive action by internal risk and control owners and author and file reports with appropriate authorities.

We are currently seeking an experienced professional to join this team in the role of **Assistant Manager Compliance, AML.**

**Principal Responsibilities**:
Role holders will carry out activities that will include most of the following:

- Support the first line of defence and second line of defence providing oversight of financial crime risk within the Country while ensuring alignment with Global Standards; and work closely with Regional teams, as necessary;
- Manage all the financial crime reporting for the Bank, ensure that management is kept abreast of FCR status and issues;
- Implement company policy and contribute to the attainment of functional results;
- Understand and adhere to established policies and procedures in own team;
- Co-ordinate and oversee work for a small team to meet agreed deadlines/SLA;
- Identify and escalate issues and process gap during the course of investigations;
- Conduct reviews on client screenings, name searches and perform quality assurance tasks;
- Communicate technical/sensitive information to stakeholders;
- Ensure the quality of tasks/services provided by colleagues, involving regular process checks or review of output by a co-worker and/or supervisor;
- Co-ordinate and participate in projects; typically working on smaller projects/assignments;
- Assist in delivery of larger projects;
- Management responsibility for a team, including people, objective setting and performance;
- Support change initiatives and escalate any concerns.
Requirements
- Bachelor Degree in any related field, preferably with Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers);
- Possess excellent attention to detail, research, analytical and investigation skills;
- Proficient in writing with strong communication and interpersonal skills;
- Self-driven with high level of initiative and follow-through skills;
- Able to work independently as well as in a team.

**Opening up a world of opportunity.**

**Issued by HSBC Bank Malaysia Berhad

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