Assistant Manager - Surveillance

Are you a detail-oriented and analytical individual with a passion for risk management? Do you have experience in surveillance and a strong understanding of financial markets? HSBC is seeking an Assistant Manager for our Surveillance team to assist in monitoring and detecting potential risks within the bank. As an Assistant Manager, you will play a crucial role in ensuring the safety and security of our organization. We are looking for a highly motivated and skilled individual who can thrive in a fast-paced and dynamic environment. If you have a keen eye for detail and a desire to make a difference, we want to hear from you!

1. Monitor and analyze financial transactions and data to identify potential risks and suspicious activities.
2. Conduct thorough investigations and reviews to determine the validity of potential risks.
3. Collaborate with team members and other departments to ensure timely and accurate reporting of suspicious activities.
4. Develop and implement surveillance strategies and procedures to enhance risk detection capabilities.
5. Stay updated on industry trends, regulations, and best practices related to risk management and surveillance.
6. Identify and report any deficiencies or gaps in the bank's risk management policies and procedures.
7. Provide recommendations for improving risk management processes and procedures.
8. Maintain accurate records and documentation of all surveillance activities.
9. Communicate findings and recommendations to senior management and relevant stakeholders.
10. Train and mentor junior team members to enhance their skills and knowledge in risk management and surveillance.
11. Collaborate with external agencies and law enforcement as needed.
12. Adhere to all internal policies and external regulations related to risk management and surveillance.
13. Conduct regular risk assessments and audits to identify potential weaknesses in the bank's risk management processes.
14. Assist in developing and implementing risk management training programs for employees.
15. Represent the bank in external meetings and conferences related to risk management and surveillance.

According to JobzMall, the average salary range for a Assistant Manager - Surveillance in Bengaluru, Karnataka, India is between ₹300,000 and ₹600,000 per year. This can vary depending on factors such as experience, qualifications, and the specific industry or company. Some Assistant Managers in this role may earn higher salaries, especially if they have several years of experience and work for a larger, more established company. Additionally, performance bonuses and other benefits may also contribute to the overall salary for this role.

HSBC Holdings Plc operates as a holding company for the HSBC Group. It provides banking and financial services through four global businesses, including Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets and Global Private Banking. The company's operating segments are organized into six geographical regions, including Europe, Hong Kong, Rest of Asia Pacific, Middle East and North Africa, North America and Latin America.