Quality Assurance Manager

9 hours ago


Kuala Lumpur, Malaysia HSBC Full time

**2 Vacancies**

**Some careers have more impact than others.**

If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of **Quality Assurance (QA) Manager.**

The role holder is responsible to perform quality assurance review in accordance with relevant Financial Crime Investigations policies and departmental procedures within established timeframes. 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. Support Line Manager in delivering QA program.

**Principal responsibilities**:

- QA assessment of cases in timely manner.
- Delivery of QA program and Target Operating Model.
- Flexibility in adopting changes in corporate and departmental objectives.
- Exhibits a willingness to provide input to achieve organizational objectives.
- Providing accurate and timely Management Information as required.
- The role entails regular contact with peer group and senior managers to coordinate efforts and report progress and results.
- Promote an environment that supports diversity and reflects the HSBC brand.

**Requirements**:
**Requirements**:

- Substantial experience working in AML and FCC compliance, including transaction monitoring and SAR/STR filing.
- High level of professional competence knowledge and experience in AML, Sanctions and Fraud.
- Knowledge of CDD and client reviews, including relationship reviews on a periodic or trigger basis.
- Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from the information.
- Ability to analyze data efficiently, draw conclusions on what the data means and actions required.
- Experience in compilation of reports and/or SARs reporting experience.
- Strong spoken and written communication skills with experience of sharing information effectively, in a clear, concise and professional manner.
- Previous AML experience within a universal service bank preferred. Auditing or assurance experience is an advantage.
- ICA ML or ACAMS qualification an advantage.
- Ability to maintain control, direction and motivation in an ever-changing environment and highly effective in working with all levels of management and staff.

**You’ll achieve more at HSBC.**

**Issued by HSBC Bank Malaysia Berhad



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