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130 Anti Money Laundering Jobs in Mumbai

Treasury Processing Manager

5-10 years

Mumbai

1 vacancy

Treasury Processing Manager

HSBC Group

posted 3hr ago

Job Description

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.
Role Purpose
To ensure timely and accurate processing of Foreign Exchange/ Money Market/ Fixed Income/ Derivatives deals done by Global Markets, India including regulatory and FIM compliance.
Principal Accountabilities:
Impact on the Business
  • Accurate and timely processing of Foreign Exchange/ Money Market/ Fixed Income/ Derivatives deals done by Front office within appropriate cut off times.
  • Accurate and timely reporting of trades to Trade repository
  • Monitoring of Trade Matching Platforms
  • Accurate processing of Foreign Exchange/ Money Market/ Fixed Income/ Derivatives deals done by Front office
  • Ensure all confirmations and payments are sent in time
  • Ensure compliance with all regulatory and internal control requirements
Customers / Stakeholders
  • To provide internal customers with the highest level of service through understanding customer needs and establishing good relationships, with improvement from benchmark by year end
  • Support new Treasury business initiatives
  • Maintain a high level of control over correspondence both internal and external
Leadership Teamwork
  • Contribute to sustaining team morale and motivation within the department
  • Ensure atmosphere of the team is maintained with open communication amongst the team and with managers
Operational Effectiveness Control
  • Provide suggestions and assist in streamlining processes and work flows in TRS with a view to reducing manual effort and achieving higher efficiency/accuracy and cost savings
  • Ensure strict cost control discipline
Requirements
  • Post Graduation or as required for this role, whichever is higher
  • 5 to 10 years of relevant work experience
Additional Information
  • Mandatory to successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required.
Useful Link
Link to Careers Site: Click HERE
You ll achieve more at HSBC.

Employment Type: Full Time, Permanent

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What people at HSBC Group are saying

Processing Manager salary at HSBC Group

reported by 5 employees with 4-19 years exp.
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₹9 L/yr - ₹12 L/yr
19% less than the average Processing Manager Salary in India
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