AVP Investigator, External Investigative Reporting

HSBC (Thailand) (Bangkok, Bangkok City, Thailand)

Bangkok, Thailand

Opening up a world of opportunity for our customers, investors, ourselves and the planet. We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 63 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers. HSBC is listed on the London, Hong Kong, New York, Paris and Bermuda stock exchanges. To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs

About this position

The AVP Investigator, External Investigative Reporting position at HSBC involves working within Global Standards and local regulatory authorities to ensure compliance with anti-money laundering and sanctions policies. The role requires legal knowledge, analytical skills, and the ability to communicate effectively in English.

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.
• 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

• 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.