Preparing SOP( Standard Operating Procedure and Reviewing the Procedure and Working on SEBI Compliance and Rules and Regulation

Compliance Operations support various countries across various regions. To provide support to the leadership to the First Level investigation team that works on alerts received from Group offices and CAMP system, analyze and report the suspicious accounts. The staffs under this role are expected to determine if there is evidence of money laundering and / or terrorism funding in account activities, by carrying out relevant investigations and report the suspicious accounts to MLRO. Responsibilities Consider alerts generated by HSBC Group offices and NORKOM application and ensure that suspicious activities are reported to MLRO / Authorities in accordance with regulatory requirements where appropriate. Build on the knowledge of latest Anti Money laundering trends Understand MI requirements enough to be able to produce, analyze, interpret MI and provide timely reports to the Management. Handle the impact of erratic workflows through effective capacity planning (daily, weekly and monthly), leave management and process prioritization. Recognize, reward and set high internal service excellence benchmarks. Problem situations are proactively identified, resolved and escalated. Appropriate measures are taken to improve quality and prevent recurrence. Business partners are kept fully informed of progress. Provide advice and guidance to the staff of CAMP/MLRO on all aspects of their role including decision making on alerts and their dealings with other departments.Planning, organizing and conducting regular discussions with the CAMP teams on sharing of feedbacks and best practices.

UAT Process on Internet Banking for Six Regions for HBME(Oman,Qatar, Jordan, Egypt & Bahrain. (October 2102 till Feburary)- STA(Short Term Assignment) 5 Months :User Acceptance Testing Services validate end-to-end business process, system transactions and user access, confirms the system or application is functionally fit for use and behaves as expected. Also, identifies areas where user needs are not included in the system or the needs are incorrectly specified or interpreted in the system.Our UAT testing will be done in an environment that simulates the real world or production environment. The test cases are written using real world scenarios for the application. The test team develops test scenarios, and scenario-based testing is used to conduct User Acceptance TestingTo understand the business and work in-terms of process improvements and liaising with the team in implementing business solutions. - Working on UAT environments - Identifying (early) and fixing possible production problems in a controlled, non-critical environment. - Testing software releases in an environment that is as close to production as possible. This helps us to identify issues that new software, or updates to existing software might have and fix them before deploying to production. - Maintain a "workable copy" of production data (for the most part). 3) HSBC-HDPI (HSBC Data Processing India) - Process Executive; About HDPI: HSBC has a Global Presence in the Asia Pacific Region, South Asia, the Middle East, Africa, the United Kingdom and the Americas. HSBC Offshore Banking in Hyderabad - INDIA was established in the year 2000 with a motive to support its Banking Operations worldwide.