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774 Anti Money Laundering Jobs

Manager Markets Operations Control

HSBC electronic data processing india pvt ltd

 · 

3.9

 based on 4.8k Reviews

4-7 years

Mumbai

1 vacancy

Manager Markets Operations Control

HSBC Group

posted 1d ago

Job Role Insights

Key skills for the job

Private Banking Trade Front Office Anti Money Laundering Training Compliance

+ 2 more

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.
Job Introduction
To ensure timely and accurate processing of all Derivative deals done by Markets, India including regulatory and FIM compliance
Principal Responsibilities
  • Accurate and timely processing of all derivative deals done by Front office within appropriate cut off times.
  • Accurate and timely reporting of trades to Trade repository
  • Monitoring of Trade Matching Platforms
  • Ensure all confirmations and payments are sent in time
  • Ensure compliance with all regulatory and internal control requirements
  • 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
  • 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
  • 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
Role Requirements / Certifications / Experience:
HSBC Treasury has to operate in an environment which is highly controlled and regulated through numerous laws and regulations. The jobholder is guided by the Global Banking Markets FIM, RBIs Exchange Control manual and various guidelines issued from time to time, FEMA, FEDAI FIMMDA guidelines, Internal Control guidelines and market best practices.
Maintain and observe HSBC internal control standards, implement and observe Group Compliance Policy, including the timely implementation of recommendations made by internal/external auditors and external regulators. Foster a compliance culture and implement Group Compliance Policy by managing compliance risk in liaison with the Head of Group Compliance, Regional Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources are in place and training is provided, and optimising relations with regulators.
Any discrepancy on this desk may directly result into regulatory default or non-compliance, major challenge for this desk is to maintain a high level of accuracy while adhering to extremely demanding time constraints. Jobholder should strive to build robust intraday controls to mitigate such defaults/ risks.
Jobholder needs to ensure that effective checks and balances are in place and timely and accurate information is submitted.
The thinking challenge in the job is to suggest ways to streamline workflows to cut processing time without compromising on controls. To ensure that electronic settlement mechanisms are implemented without any compromise on controls.
Requirements
  • Minimum Graduation or as required for the role, whichever is higher
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

Read full job description

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What people at HSBC Group are saying

4.9
 Rating based on 3 Marketing Manager reviews

Likes

Good learning opportunities, supportive staff

  • Salary - Good
    • +1 more
Dislikes

Long working hours , instability

Read 3 Marketing Manager reviews

Marketing Manager salary at HSBC Group

reported by 5 employees
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₹2.6 L/yr - ₹25 L/yr
9% more than the average Marketing Manager Salary in India
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