Compliance Analyst (Investigations QA) | Contract | Bank |$6k

Location Singapore
Discipline Banking & Finance
Job Reference BBBH128366_1685614867
Salary S$4000 - S$6000 per month
Client HSBC
Consultant Name Cabria Jireli Gem Mejia
Consultant Email gem.cabria@manpower.com.sg
Consultant Contact No. 62328815
EA License No. 02C3423
Consultant Registration No. R1434374

As one of the world’s largest banking and financial services organisations, HSBC has been connecting customers to opportunities since 1865. With operations in 65 countries and territories, HSBC’s unparalleled international network links developed and emerging markets, and spans the world’s largest and fastest-growing trade corridors. The bank serves more than 40 million customers through its commercial, retail, investment and private banking businesses, which are supported by operational and functional teams around the world.


Responsibilities:

  • Conduct quality assurance reviews on Financial Crime investigation cases in accordance with AML/FCI policies and department procedures, ensuring compliance within established timeframes.
  • Generate comprehensive reports containing quality assurance results and associated metrics, following the defined QA requirements and procedures.
  • Stay up to date with relevant regulations applicable to the business, as well as internal or regulatory policy and procedural changes.
  • Provide insights into quality gaps identified during the quality assurance process and effectively communicate these gaps to the managers of the team.
  • Analyze information collected during the quality assurance process to develop recommendations for improvements and changes in current procedures or policies.


Requirements:

  • Bachelor's Degree in Business, Finance, Accounting, or any related discipline
  • At least 2 years of experience in conducting quality assurance reviews within a financial institution
  • Good interpersonal, problem-solving, communications and analytical skills.
  • Knowledge of products, services, operations, systems and working knowledge of laws, regulations and regulatory agencies related to assigned areas.
  • AML compliance awareness relating to Money Laundering, Crime and Terrorism.
  • General understanding of Financial Products and Markets.
  • Certification in a professional association such as the Association of Certified Anti- Money Laundering Specialists (ACAMS) is good to have.


Interested candidates may send in their resume and cover letter directly to gem.cabria@manpower.com.sg (R1434374), stating the position as the subject title in the email.

Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374

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HSBC is committed to building a work culture where everyone is valued, respected and opinions count. They take pride in providing a workplace that fosters continuous professional development, collaboration and supporting people to be at their best in an inclusive and diverse environment.