İLAN DETAY

Geri

Yaptırımlar Uzmanı & Uzman Yardımcısı

 
HSBC Bank A.Ş.
İstanbul(Avr.)

21.05.2018

 
Financial Crime Compliance Sanctions Spec&Ass Spec
  • Experience in Corporate environment (at least 2 years)
  • Experience in Financial Crime work (at least 1 year)
  • Basic understanding of sanction regulations (OFAC)
  • Ability to quickly learn HSBC Sanctions Policy and Procedures
  • Critical thinker: Is able to read information and obtain discrepancies
  • Excellent communicator with strong inter-personal and influencing skills
  • Ability to adapt to change and provide input where necessary
  • Ability to develop practical, cost effective solutions to complex issues
  • The ability to multi-task across many fields involving potentially complex projects and multiple teams
  • Strong fluency in English (reading, writing and speaking)
  • Fixed term contract (7 months)


İŞ TANIMI

The Job holder supports Senior Management in meeting their obligations by providing an active support in the implementation of Sanctions policies in compliance with local regulation and Group’s Global Sanctions Policies and international standards.

The jobholder assists the Team Leader, Sanctions Investigations to identify and contain Sanctions Compliance risks, foster a compliance culture in the Bank, optimize relations with the Regulators, protect the reputation of the Group and comply with applicable Group policies and standards and local laws and regulations in order to prevent criminal sanctions.

In the execution of Sanctions duties, the job holder must independently handle the tasks assigned to him/her and be able to take decisions on matters within their designated authority. The job holder must be able to independently analyse and critically evaluate the responses received and escalate as appropriate.

The person will be responsible for investigating Sanctions escalations and independently document and decision the outcome of the review. The job holder will actively engage with relevant business area and country compliance teams for conduct of the investigation.