AVP Investigator, External Investigative Reporting

Job description

Job description

AVP Investigator, External Investigative Reporting

GCB6

Some careers grow faster than others.

If you’re looking for a career that will help you stand out, join HSBC and fulfil your 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.

Offering a diverse range of skills and jurisdictional experience across the full range of countries and territories in which our businesses operate.

We are now inviting qualified individuals to join the team in this specific role.

 

Principal responsibilities

The nature of the job demands that the incumbent works strictly within the Global Standards, instructions or procedures and guidelines from/under Global AML & Sanctions policies in addition to local regulatory authorities and safe and sound banking practice.

 

More importantly as BKH is part of HBAP which was incorporated in Hong Kong, BKH is required to adopt and observe the Hong Kong Monetary Authority (HKMA)'s guidelines which have toughened their anti-money laundering legislation and to develop its operational procedures in compliance with such guidelines to the fullest extent permitted by local laws.

·       The jobholder should also possess legal knowledge and awareness in relation to money laundering and terrorist financing; and good command in English both written and spoken to ensure precise understanding and interpretation of applicable legislation and regulations.

 

·       The job, by its nature, is subject to the Global policies and objectives on awareness and deterrence of money laundering, terrorist financing/WMD and sanctions compliance.  BKH as a branch of HBAP must also apply and implement a minimum standard as required in the HKMA Guidelines on Prevention of Money Laundering which reflects the FATF's 40 Recommendations (combined with the Nine Special Recommendations on Terrorist Financing) and Basel Committee Banking Supervision on Customer Due Diligence while maintaining full compliance with local regulatory requirements.

·       The jobholder must be able to harmonize the nature of tasks and surrounding environment to effectively accomplish the goal of the job within the deadline.

·       The jobholder must be detail-oriented and comprehensive and must have analytical and investigation experience, good understanding of banking activities, and good command in English, especially the presentation skill for the purpose of training.  Moreover, he/she should possess good interpersonal and problem-solving skills and be optimistic in order to effectively act as liaison among external and internal parties.

Requirements

Requirements

·    Bachelor or Master Degree in related field.
·       At least 1 years as compliance officer or internal auditor; or at least 2 years as an officer in banking/financial businesses whose work involves wide range of banking products. Experience in being trainer, whether by nature of job or on ad hoc basis.
·           Able to read, write and understand Thai at the language sophisticated level; good command in English.
·        Being matured, optimistic, and persuasive.
·        Experience in working under severe pressure whereby massive volume of correspondence is required to be closely analyzed and examined.
·  Good interpersonal skill, Good problem solving skill; experience in detail-oriented environment; being comprehensive