Assistant Manager GCOO Operations- LEA

HSBC · India · Posted 4 days ago

About this role

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. The role holder would be a one-point contact to interact with various laws enforcement agencies who require the bank to submit information that is being sought by these authorities from time to time. The role holder would work closely with LOB’s, support functions and second line of defense stakeholders like LGA, FCC, RC and TAX to ensure the banks submission is correct and timely. The job holder is also internal SPOC for risk and controls for WPB operations team. The jobholder would be assisting LEA lead in the country, will be required to lead the banks engagement with various agencies in consultation with FCC, TAX, and regulatory compliance as the case may be. The jobholder takes accountability for ensuring that the bank does not breach any of the submission deadlines as required in the notice. Knowledge & Experience / Qualifications Min qualifications - Bachelors Pro-tip : Familiarity with AI-enabled tools is an advantage. • Mandatory to successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required. You’ll achieve more at HSBC. HSBC is committed to building a culture where all employees are valued,