If you’re looking for a career where you can make a real impression, join the hsbc global service center (gsc) and discover how valued you’ll be. Hsbc is one of the largest banking and financial services organizations in the world, operating in 64 countries and territories. We aim to be where growth is, enabling businesses to thrive, economies to prosper, and helping people fulfill their hopes and ambitions.
we are currently seeking an experienced professional to join our team in the role of risk analyst.
role purpose:
the job holder should manage a team to monitor and identify patterns of suspicious activity and investigate suspected cases related to sanctions, money laundering, terrorist financing, or other financial crimes.
* the individual in this role is required to have a broad understanding of the processes managed.
* staff should have a good understanding of screening and its implications.
main activities:
* ensure teams adhere to procedures and regulations as prescribed by their respective processes.
* monitor plas and meet all timeliness and quality metrics. Escalate major deviations impacting quality and turnaround time.
* focus on reducing rework through adequate training.
* build and retain domain expertise within the teams.
* regularly review processes to identify improvements enhancing operational and financial effectiveness.
* work closely with business partners.
* identify opportunities for process improvements, automation initiatives, and strengthening controls.
* reduce escalations to the business wherever possible.
* implement controls to ensure regulatory compliance.
* increase productivity across processes.
* provide performance updates and mi reporting to the business regularly or as requested.
* lead and develop an effective team through communication, performance management, development plans, and recognition practices. Foster an environment supporting diversity and reflecting the hsbc brand.
* ensure controls are in place to prevent operational errors and regulatory breaches.
* avoid contributing to high risks or repeated findings during audits and reviews.
* identify process gaps/msii and work with the business to address them through controls.
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