Job Description
MO- Screening Utility Ops, GSC'sHSBC14,3+0 reviewsBengaluru, KarnatakaHSBC14,3+0 reviewsRead what people are saying about working here.Job detailsJob TypeFull-timeRegular / PermanentFull Job Description
Business: Screening Utility Operations – FCR Ops
Open positions: 1
Role Title: MO- Screening Utility Ops, GSC's
GCB: 6
Location (Country / City): Bangalore
Recruiter Name: Nisha Sharma
Why join us?
In line with our ambition to be the world's leading international bank, HSBC has committed to develop the highest or most effective standards for Financial Crime Compliance and deploy them globally on a consistent basis. The Global Sanctions Policy mandates that all customers are screened at on-boarding and periodic intervals, following changes to customer information and when the Official Lists and other applicable Local Lists are updated. Automated or manual screening is conducted using HSBC’s mandated automated customer screening solution which generates alerts for investigation, verification, and follow-up as necessary.
The Opportunity:
The job holder should Lead & Manage teams to monitor and identify patterns of suspicious activity and investigate suspected cases of activity related to Sanctions, money laundering, terrorist financing or other related financial crimes.
Individual in this role is required to have a broad understanding of the processes being managed.
Staff would require to have a good understanding of Screening and its implications.
What you’ll do:
Ensure teams are adhering to procedures & other regulations as prescribed by their respective processes.
Monitoring the PLAs and Meet all Timeliness & Quality metrics defined for all processes. Escalate any major deviations to Business which will impact the quality & turnaround time.
Focus on reducing rework with adequate training to the teams.
Build & Retain domain expertise within the teams.
Processes are regularly reviewed to identify improvements, which will enhance operational and financial effectiveness
Work closely with the Business Partners
Identify opportunities for improvements to the process and particularly automation initiatives and strengthening of controls.
Reduce escalations to the Business wherever possible.
Implement effective controls in process to ensure all the regulatory requirements are being adhered.
Focus towards increasing Productivity % across Processes.
Ensure performance updates/MI reporting etc to the Business at regular intervals or as requested by the Business
Lead and develop an effective team through communication, performance management, development plans and reward/
Business: Screening Utility Operations – FCR Ops
Open positions: 1
Role Title: MO- Screening Utility Ops, GSC's
GCB: 6
Location (Country / City): Bangalore
Recruiter Name: Nisha Sharma
Why join us?
In line with our ambition to be the world's leading international bank, HSBC has committed to develop the highest or most effective standards for Financial Crime Compliance and deploy them globally on a consistent basis. The Global Sanctions Policy mandates that all customers are screened at on-boarding and periodic intervals, following changes to customer information and when the Official Lists and other applicable Local Lists are updated. Automated or manual screening is conducted using HSBC’s mandated automated customer screening solution which generates alerts for investigation, verification, and follow-up as necessary.
The Opportunity:
The job holder should Lead & Manage teams to monitor and identify patterns of suspicious activity and investigate suspected cases of activity related to Sanctions, money laundering, terrorist financing or other related financial crimes.
Individual in this role is required to have a broad understanding of the processes being managed.
Staff would require to have a good understanding of Screening and its implications.
What you’ll do:
Ensure teams are adhering to procedures & other regulations as prescribed by their respective processes.
Monitoring the PLAs and Meet all Timeliness & Quality metrics defined for all processes. Escalate any major deviations to Business which will impact the quality & turnaround time.
Focus on reducing rework with adequate training to the teams.
Build & Retain domain expertise within the teams.
Processes are regularly reviewed to identify improvements, which will enhance operational and financial effectiveness
Work closely with the Business Partners
Identify opportunities for improvements to the process and particularly automation initiatives and strengthening of controls.
Reduce escalations to the Business wherever possible.
Implement effective controls in process to ensure all the regulatory requirements are being adhered.
Focus towards increasing Productivity % across Processes.
Ensure performance updates/MI reporting etc to the Business at regular intervals or as requested by the Business
Lead and develop an effective team through communication, performance management, development plans and reward/
💡 Quick Summary
Seeking a career-building opportunity? The MO| Screening Utility Ops| GSC|s | HSBC | Bengaluru position is now open for candidates interested in the Bank Jobs sector. This role in Bengaluru offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.