Internship, Financial Crime Investigation
HSBC · Ho Chi Minh, Vietnam · 18d ago
Some Careers Grow Faster Than Others.
If you’re 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
About HSBC Vietnam: https://www.about.hsbc.com.vn/vi-vn
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