Walk-in drive - Written Test (1.5 hours)  Date: Wednesday 22nd of February 2017  Time: 10:00 to 12:00 noon  Location: HSBC Electronic Data Processing India Pvt Ltd 148/ I, RMZ Futura I, Bannerghatta Main Road, Sundar Ram Shetty Nagar, Bilekahalli, Bengaluru, Karnataka 560076  Mandatory documents : Resume, Photo ID original, Pan card copy.  Gentle Note: Please carry a pen for the written test.  - A through preparation on KYC, financial regulatory environment, AML risk implications and AML regulatory framework would largely help with the written test.   - Independent Quality Assurance (iQA) is a Banking Middle Office function that sits within the HSBC Banking Middle Office (BMO) and Business Risk and Controls Management (BRCM) functions. The mission of the team is to be a first line of defense and ensure risks are properly identified and mitigated.   - The Purpose of Independent Quality Assurance is to provide independent review and consulting services designed to add value and improve the overall effectiveness of the related controls, risk management, and governance processes. Primary responsibilities include:   - Secondary Reviews - Post approval, risk based sample check of KYC profiles.   - Targeted Reviews - Assists KYCS and BMO in self-identifying trends/areas of concern from a regulatory/operational perspective.   - Root-cause analysis / Related Actions - Analysis of errors to determine root cause/trends and agree on appropriate action, action owner, and target date.   - Facilitate Internal/External Audit Requests to Review KYC Profiles: Package KYC profiles/documentation as requested.   - iQA Consultancy - to build/enhance the quality control framework in non-KYCS countries   Skills/Experience Required :  - Previous team handling experience for a minimum period of 12 months - However this is an IC role   - Excellent understanding of KYC, financial regulatory environment and AML risk implications.  - Sound knowledge across multiple client types (FIG/Corporate) and Fund/corporate structures (GSBs, Charities, Hedge Funds, Partnership, SPV's, etc)   - Should have worked extensively across all profile risk levels (Standard, Medium Risk, High Risk and SCC)   - Working knowledge of World-Check, and Banker's Almanac, Lexis-Nexis   - Familiarity with appropriate regulatory framework and legislation and other Anti Money Laundering regulatory framework   - Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPV's etc  - Ability to interpret complex changes in regulatory guidelines and assess impact  - Analytical skills in respect of a wide variety client types, financial institutions, quoted companies, private companies, hedge funds, funds, SPV's and partnerships   - Strong interpersonal skills and communication skills and ability to build and maintain relationships   - Ability to handle crisis situations and take appropriate / timely decisions  - Ability to work well under pressure with high degree of accuracy  - Good understanding of MS office and proven skills on banking platforms

Bangalore

HSBC - APAC Manager/AM - Independent Quality Assurance - Global Banking & Markets - Walkin   

HSBC - APAC Manager/AM - Independent Quality Assurance - Global Banking & Markets - Walkin    ,Job Description for HSBC - APAC Manager/AM - Independent Quality Assurance - Global Banking & Markets - Walkin    in HSBC Bank in  Bangalore for (0-3) years of experience. Apply Now!

Job Description for HSBC - APAC Manager/AM - Independent Quality Assurance - Global Banking & Markets - Walkin    in HSBC Bank in  Bangalore for (0-3) years of experience. Apply Now!