Business Analyst, AML & Sanctions Policy Implementation, GBM HSBC Bank Malaysia Berhad

HSBC Bank Malaysia Berhad provide terms, conditions and specifications of the Job as Business Analyst, AML & Sanctions Policy Implementation, GBM which will be placed in Melaka

Below are the complete of requirements, job specifications, schedule of interviews and addresses and contact (email or phone number) of The Company.

HSBC Bank Malaysia Berhad

Published at
Tue, 18 Nov 2014 17:22:42 GMT

Job Description

Job Descriptions:
Reporting to the AML & Sanctions Project Manager, the successful candidate is expected to:

Enable the implementation of the new AML and Sanctions policy within GBM across business, products and functions (KYCS, Service Delivery, Financial Crime Compliance) where there are no major infrastructure dependencies

Work closely with the in-country Banking business management, product and functional SMEs to confirm that the proposed implementation approach will work in-country to deliver the required policy outcome and where it doesn’t work with the local business, products and functions to refine approach accordingly

Work closely with the regional team to ensure alignment with regional and global implementation guidelines for all aspects of the AML and Sanctions policy

Work closely with the PM to ensure necessary buy-in and prioritisation of resources from local business, product and functional leadership so that the implementation timelines can be met

Understand the full scope of the AML and Sanctions policy that needs to be implemented, how that will impact the GBM business and supporting functions, what it means for the GBM business and supporting functions to implement effectively

Work closely with the regional program team to understand how each aspect of the policy is being proposed to be implemented in country

Work with business and functions to ensure effective implementation of policy

Where required provide required support to the customization and implementation of necessary training

Work with regional team and local PM and business to demonstrate effective policy implementation in line with defined success criteria

Provide clear status update to in-country PM on progress vs plan and of all key risks and issues to ensure they are effectively mitigated

Engagement and buy-in of all key stakeholders throughout the project to ensure they are aware of the impact of the change and of what the programme expects from them and their teams to make this successful

Job Requirements:
Strong understanding of the GBM business, structure and operations

Experience of designing and delivering process change / policy implementation – ideally within the regulatory space and within a GBM context

Client-facing, relationship management, sales, servicing or KYC/on-boarding experience within a banking context a definite advantage

Effective communication and presentation skills and credibility with senior stakeholders

Ability to manage multiple tasks to challenging deadlines and adapt to changing priorities

Analytical and structured, process-driven thinker

Strong organisational skills

Good risk and control awareness

Interested candidates are invited to apply online via JobsCentral.

If You interested and meet the requirements please submit your application immedietly :

To submit your application by online, click on the link labeled with Apply Click Here or Apply This Job at the bottom of this Job vacancy information. Hopefully you get your dream Job….!

Notes :

  1. Kindly note that applying to this job also means that your application will be forwarded to employers with similar job vacancies available.
  2. If you do not wish for your resume to be forwarded to other employers, please do not apply to this job vacancy.
  3. Only shortlisted candidates will be notified