GCE Ordinary Level (including Credit in English) with one year of work experience or GCE Advanced Level with a minimum of two passes (main subjects). Please refer to the job advert for further information.
If you're looking for a career that will help you 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.
The Global Service Delivery Colombo embodies HSBC Group's global footprint, network and integrated, streamlined models for processes and systems. We are a dynamic organisation that focuses on employing and engaging a young demographic at the prime of their career potential and those aspiring to grow further within an internationally renowned financial institution. Areas within GSD Colombo include HSBC Securities Services (HSS), Financial Crime Compliance and Regulatory Compliance Operations, Banking Operations and Global Publishing Services.
Financial Crime Risk Operations focuses on general compliance operations, anti-money laundering (AML) transaction monitoring systems, investigative compliance and desk-based reviews. It embodies HSBC's global approach to managing services delivering via a network of locations, supporting customer groups and propositions.
Walk-in-Interview | Executive – Financial Crime Compliance
Skills and experience:
- Excellent oral and written English Skills
- GCE Ordinary Level (including Credit in English) with one year of work experience
- GCE Advanced Level with a minimum of two passes (main subjects)
- Flexibility to work shifts
Note: Please carry your resume, NIC and a passport size photograph.
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