Found Description
Assistant Manager – Financial Action Task Force Testing
Responsibilities
- Provide high‑quality management information that enables Country Management to identify and remediate Payment Transparency issues.
- Complete MI and other business data requirements accurately, ensuring data is presented to Business/LoB/Channel owners concisely.
- Continuously reassess changes in Payment Transparency requirements and country‑specific dispensations, aligning assurance testing procedures and MI components accordingly.
- Maintain HSBC internal and external control standards, including implementation of audit points and compliance with Group statutory audit standards.
- Assist the manager in completing Payment Transparency assurance testing in a seamless and timely manner, organizing work within agreed timescales and monitoring workflow priorities.
- Set, monitor, and achieve productivity and quality targets, identifying ope...