Assistant Manager-Financial Crime Detection and Digital Enablement

3 days ago

Hyderabad City Taluka, Pakistan HSBC Full time

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.

HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 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 realize their ambitions.

We are currently seeking an experienced professional to join our team in the role of Assistant Manager-Financial Crime Detection and Digital Enablement.

Responsibilities
  • Prime interface within the Detection Value Stream for all Change and Prioritization matters.
  • As required by leadership, attend, and represent Financial Crime in governance forums and meetings.
  • Non-compliance with the Policy is communicated, reported and escalated to the appropriate audience in a timely and sensitive manner.
  • All alert cases (false positive/true matches) have full and accurate documentation to support the decision that is completed in a timely manner within agreed timescales.
  • True matches are escalated in the correct manner and within agreed timescales.
  • Maintain Quality of investigation as prescribed within the process.
  • All reporting activity is completed error free and on time.
  • Support Alert Adjudication root cause analysis is performed time to time and presented as appropriated.

#J-18808-Ljbffr

  • Manager - Financial Crime Detection and Digital Enablement

    3 days ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    OverviewSome 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. HSBC is one of the largest banking and financial services organization's in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Digital Transformation Specialist

    3 days ago

    Hyderabad City Taluka, Pakistan beBeeFinancial Full time 10,000,000 - 15,000,000

    Job OverviewFinancial Crime Detection and Digital Enablement professionals play a pivotal role in shaping the bank's strategy to prevent financial crime.This key position requires a strong background in analytics, technology, and transformation, with expertise in leading cross-functional teams and implementing effective management approaches.The Financial...

  • Crime Detection Specialist

    3 days ago

    Hyderabad City Taluka, Pakistan beBeeEvaluating Full time 1,500,000 - 1,950,000

    Impactful roles have the potential to shape lives on a global scale.We're committed to creating a better future for our customers and communities.As an experienced professional, you'll play a key role in delivering exceptional results and helping us achieve our goals.Main ResponsibilitiesAct as the primary interface within detection value streams for change...

  • Senior Financial Crime Risk Manager

    2 weeks ago

    Hyderabad City Taluka, Pakistan beBeeRisk Full time 9,000,000 - 12,000,000

    Job Title:Financial Crime Risk Stewardship Leader Role Summary:This senior leadership position oversees the Financial Crime Risk Stewardship function, responsible for identifying and mitigating financial crime risks across the organization. The role requires a deep understanding of risk management principles, regulatory requirements, and industry best...

  • Assistant Vice President

    3 days ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    OverviewAssistant Vice President - Financial Crime Detection and Digital EnablementSome 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.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and...

  • Assistant Manager

    1 week ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    OverviewSome 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.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Financial Crime Compliance Specialist

    6 days ago

    Hyderabad City Taluka, Pakistan beBeeFinancialCrime Full time $51,496 - $82,271

    Job Title: Financial Crime Compliance ProfessionalJob DescriptionAs a key member of the Risk Management and Compliance team, you will play a vital role in identifying and mitigating financial crimes. Your primary responsibility will be to investigate and analyze alerts related to Anti-Money Laundering (AML), Terrorist Financing (TF), and Human...

  • Money Mule Risk Management Leader

    1 week ago

    Hyderabad City Taluka, Pakistan beBeeFinancial Full time 800,000 - 1,200,000

    Key ResponsibilitiesOur ideal candidate will possess strong leadership skills, driving effective implementation and delivery of Money Mule Risk Management initiatives across Wealth and Personal Banking.They will also be responsible for supporting execution decisions, escalating issues and risks as appropriate, while ensuring compliance with regulatory...

  • GFCC Detect/Report Specialist

    1 week ago

    Hyderabad City Taluka, Pakistan JP Morgan Chase Full time

    OverviewWelcome to JPMorgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from financial crime? You have found the right team.As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business...

  • Associate - GFCC Detect/Report ( AML INVESTIGATIONS)

    2 days ago

    Hyderabad City Taluka, Pakistan JP Morgan Chase Full time

    OverviewJob summary:Welcome to JPMorgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from financial crime? Are you a team player who demonstrates strong analytical skills, sound judgement and the highest degree of confidentiality in handling information? You have found the...