Financial Crime Compliance, Operations Executive

  • Competitive
  • Kuala Lumpur, Federal Territory, Malaysia Kuala Lumpur Federal Territory MY
  • CDI, Plein-temps
  • HSBC Bank (M) Berhad
  • 18 juil. 18 2018-07-18

Financial Crime Compliance, Operations Executive

Some careers have more impact than others

If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. 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.

HSBC Amanah Takaful leverages the HSBC Group's international experience and expertise in Islamic finance to offer a wide range of innovative and accessible Family Solidarity and General Takaful products to both consumers and corporate customers throughout Malaysia.

We are now inviting qualified individuals to join this team in the role of FCC Operations Executive.

Principal Responsibilities

  • Assist line manager in preparation and readiness of Operations Financial Crime Compliance (FCC) activities which includes promulgating business guidelines, workflow and Standard Operating Procedures (SOPs).
  • Responsible for processing/reviewing day-to-day Operations FCC activities with adherence to the process governance, assessment and Service Level Agreement (SLAs) in accordance to business requirements.
  • Assist in identifying gap analysis between the Global AML Policy and supporting Guidance and regional requirements.
  • Perform any ad hoc review as requested by the Head of Compliance or higher authority in Operations and Regulators.
  • Provide support, guidance and policy interpretation to the Business and INMY FCC teams.
  • To ensure business data requirements are compiled and completed accurately and supporting statistics/reports/returns are presented to management/relevant authorities within agreed timescales.
  • To report directly to Assistant Manager FCC Business Operations and alternately act in the absence of line manager.


Qualifications
Requirements
  • A minimum of Bachelor's degree or equivalent professional qualification.
  • 2 - 5 years' FCC-related and/or operations experience. Insurance and Takaful Industry would be a strong advantage.
  • Strong accounting knowledge and excellent analytical skills.
  • Ability to multi-task and meet deadlines, which includes reporting deadlines.