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Internship, Financial Crime Investigation

Other-InternNo visa sponsorship
HSBC logo

at HSBC

Other

Posted 17 days ago

No clicks

**Join HSBC as an Intern in Financial Crime Investigation**. You'll assist in preparing training materials and MI, as well as managing administrative tasks to free up team bandwidth. Duties include running reports and supporting investigations. **Required**: Familiarity with financial analysis/reviews, risk management, and internal controls. **Desired**: Aptitude for streamlining tasks using systems. **No prior experience needed**.

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
Not specified

Full Job Description

Some Careers Grow Faster Than Others.


If youre looking for a career that will help you to stand out, join HSBC and fulfil your potential. 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.

Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and ensures fair outcomes for clients. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.


We are currently seeking a high-caliber professional to join our team as Internship, Financial Crime Investigation.

Roles & Responsibilities:

In this role, you will:

  • Supporting to prepare training slides and other administration task for training project.
  • Supporting to prepare MI for presentations and other ad-hoc requests;
  • Supporting core tasks: Runing reports support investigations
  • Manage administrative tasks for the teams which help free up bandwidth for FTEs

Qualifications & Experience

  • Exposure financial analysis/reviews, risk management and internal control
  • Good aptitude for systems and streamlining manual tasks

http://www.hsbc.com/careers

About HSBC Vietnam:

https://www.about.hsbc.com.vn/vi-vn

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Internship, Financial Crime Investigation

Compensation

Not specified

City: Not specified

Country: Not specified

HSBC logo
Other

17 days ago

No clicks

at HSBC

Other-InternNo visa sponsorship

**Join HSBC as an Intern in Financial Crime Investigation**. You'll assist in preparing training materials and MI, as well as managing administrative tasks to free up team bandwidth. Duties include running reports and supporting investigations. **Required**: Familiarity with financial analysis/reviews, risk management, and internal controls. **Desired**: Aptitude for streamlining tasks using systems. **No prior experience needed**.

Full Job Description

Some Careers Grow Faster Than Others.


If youre looking for a career that will help you to stand out, join HSBC and fulfil your potential. 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.

Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and ensures fair outcomes for clients. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.


We are currently seeking a high-caliber professional to join our team as Internship, Financial Crime Investigation.

Roles & Responsibilities:

In this role, you will:

  • Supporting to prepare training slides and other administration task for training project.
  • Supporting to prepare MI for presentations and other ad-hoc requests;
  • Supporting core tasks: Runing reports support investigations
  • Manage administrative tasks for the teams which help free up bandwidth for FTEs

Qualifications & Experience

  • Exposure financial analysis/reviews, risk management and internal control
  • Good aptitude for systems and streamlining manual tasks

http://www.hsbc.com/careers

About HSBC Vietnam:

https://www.about.hsbc.com.vn/vi-vn

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.