Country Wholesale Fraud Sme
4 months ago
-Job description
**Role Overview**
The role holder reports to the Country Head of NFR within the Wholesale COO function and is responsible for is responsible for identification & management of lending fraud related threat instances for CMB & GB customers of the bank in the country & conducting visits to the client site of operations to identify any lending fraud related threat instances for CMB & GB customer. As per the risk based approach, some of these visits will be conducted by an internal specialist team and some by vendor teams.
The role holder will be required to manage the internal reviews and filter fraud risk indicators & threats before any action is taken or request for information are passed on to frontline teams/relationship managers. The role holder will also be required to coordinate vendor visits required & the output of such visits done by the vendor.
The role holder will also be required to work in a team that reviews and filter fraud risk indicators & threats before any action is taken or request for information are passed on to frontline teams/relationship managers and coordinate fraud risk incident response activities.
**Duties & Responsibilities**
- Conduct visits to a client’s site of operations in order to assess the consistency of what is seen physically with what the bank knows about the customer through financial statements and bank facility usage. Such locations of visits can include a warehouse, a factory, a showroom, etc.
- The purpose of the visit would be to conduct an inspection review of the inventory and/or physical operations management framework and provide assurance on the scale & veracity of the clients operating activities. Such a visit should conduct visual checks and where required compare to registers of the volume & value of materials/inventory.
- Draft reports on the output of such visits that enable decision making.
- Collate the list of customers that require a vendor visit based on risk triggers referred by various teams (RM, WMR, FCC, etc)
- Manage the day to day relationship with the vendor including receiving the output of vendor visits.
- Conduct a thematic analysis of visits conducted by the internal specialist team and vendor on a quarterly basis.
- Work collaboratively with RM team and Credit Risk Approvals to determine if a credible threat exists to the Bank
- Provide feedback to improve the threat identification & risk management processes
- Review outputs of fraud analytical tools to assess materiality of the risk indicators
- Initiate risk management actions, where appropriate, during the Triage process and provide full support to stakeholders to take a judgmental decision on the specific transaction.
- Completion of the risk assessment paper and propose next steps for the client identified - WWM, UAR, Annual credit review.
- Coordinate with product partners such as GTRF, GLCM, Global Markets and others to deliver appropriate risk mitigation outcomes
- Represent Regional Head of BFCR & Fraud in governance forums as required
Requirements
**What you will need to succeed in the role**:
**Experience & Qualifications**
- Has more than 5 years of credit, investigative or Wholesale ,fraud risk management or external audit experience
- It is desirable (but not a pre-requisite) to have a knowledge of various wholesale banking products
- Not afraid to make decisions contrary to the business wishes and ability to prioritize competing demands
- Outstanding organizational and planning skills
- Outstanding relationship management and influencing skills, with knowledge on when and how to re-prioritise, mitigate or escalate; and
- Effective written & verbal communication skills and ability to draft case review reports
- Lead and coordinate with colleagues and key stakeholders across various teams
- Make considered decisions that protect and enhance HSBC values, reputation and business
- Able to cope with pressure and tight deadlines and be change oriented
- Awareness of the fraud & credit risk landscape across the MENAT region
- It is desirable to have Sector expertise for sectors of primary focus - Trading, Manufacturing, Commodities. Other sectors of interest include Oil & Gas and Construction
- It is desirable to have local language skills - English, Arabic, other locally used languages
- Ability to interpret KYC and Credit assessment information
- Will be required to travel to other MENAT countries where HSBC has operations to conduct similar client visits
**You’ll achieve more at HSBC**
**Issued By** **HSBC Electronic Data Processing (Egypt) Private LTD
-
Fraud Officer
5 months ago
مصر, Egypt HSBC Full time-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...
-
Country Manager Employee Relations
6 months ago
مصر, Egypt HSBC Full time-Job description **Role Context**: The role holder’s scope of work focuses on supporting, promoting, and facilitating fair and productive employee/employer relationships. They closely work with the respective Subject Matter Experts (SMEs) to review / create Employee Relations (ER) or ER-related policies; providing guidance / advice on procedures and...
-
Senior Manager Credit Approvers
5 months ago
مصر, Egypt HSBC Full time-Job description **Principal Responsibilities** - Oversee and Manage the credit quality within Wholesale Credit Risk (WCR) with particular focus on Multinationals, Large Corporate and Government related entities. - Be a senior point of contact within WCR for the Global Banking team with regards to credit risk issues. - Responsible for reviewing and...
-
Business Regulatory Risk
5 months ago
مصر, Egypt HSBC Full time-Job description **Why join us?** The Wholesale NFR construct has been brought together in line with HSBC investor commitments in February 2020, and as a result this is an opportunity to shape a key component of HSBC’s future state. The Wholesale Banking (WSB) BRR & CCO operates within the Wholesale Non-Financial Risk Function in MENAT. Wholesale...
-
Senior Risk and Compliance Officer
5 months ago
مصر, Egypt Save the Children Full time**TITLE**:Risk and Compliance Senior Officer**TEAM/PROGRAMME**:Risk and Compliance**LOCATION**:Country Office - Egypt**GRADE**: 3**CONTRACT LENGTH**:1 year**CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or...
-
Senior Risk and Compliance Officer
5 months ago
مصر, Egypt Save the Children Full time**TITLE**:Risk and Compliance Senior Officer - **TEAM/PROGRAMME**:Risk and Compliance - **LOCATION**:Country Office - Egypt - **GRADE**: 3 - **CONTRACT LENGTH**:1 year - **CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month...
-
Risk and Compliance Senior Officer
5 months ago
مصر, Egypt Plan International Full timeThe Organisation Plan International is an independent development and humanitarian organisation that advances children’s rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...
-
Avp Business Financial Crime Risk
5 months ago
مصر, Egypt HSBC Full time-Job description **Why join us?** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the...
-
Regional Advisor
5 months ago
مصر, Egypt Palladium Group, Inc. Full time**Regional Advisor** **OVERALL RESPONSIBILITIES** *** The Regional Advisor will participate and support Cairo-based Export Advisors in the identification and execution of TRADE’s critical interventions that develop the export capacities of Small and Medium Enterprises (SMEs) in several regions, particularly Alexandria/Delta, Suez Canal, and Upper Egypt....
-
Regional Advisor
5 months ago
مصر, Egypt The Palladium Group (HQ) Full time**Description**: **OVERALL RESPONSIBILITIES** The Regional Advisor will participate and support Cairo-based Export Advisors in the identification and execution of TRADE’s critical interventions that develop the export capacities of Small and Medium Enterprises (SMEs) in several regions, particularly Alexandria/Delta, Suez Canal, and Upper Egypt. This...
-
Consultancy - Ecommerce Technical Support
4 months ago
مصر, Egypt Palladium Group, Inc. Full time**Consultancy - Ecommerce Technical Support** ***Primary Duties and Responsibilities**: **OBJECTIVES** ***The overall objective of the assignment is to support and enhance SMEs’ capacities to increase their exports through different ecommerce platforms and connect them to B2B international buyers through those platforms. The consultant will work closely...
-
Head of Risk and Compliance
5 months ago
مصر, Egypt Save the Children Full time**The Opportunity** Save the Children is committed to protecting and maximizing all available resources to benefit the children, adult, and community beneficiaries who participate in our programs. We protect those individuals and resources to the maximum possible extent from incidents of fraud, waste, and abuse (e.g. safeguarding, bullying, harassment,...
-
Consultancy-usa and Brazil Virtual Trade Mission
5 months ago
مصر, Egypt Palladium Group, Inc. Full time**Consultancy-USA and Brazil Virtual Trade Mission - USAID TRADE** **Project Overview and Role**: Trade Reform and Development in Egypt (TRADE) is a USAID funded project whose objective is to increase Egypt’s international trade by increasing exports from small and medium-sized enterprises (SMEs) in the activity’s “selected sectors”; Engineering...
-
Child Safeguarding Officer
5 months ago
مصر, Egypt Save the Children Full time**TITLE**:CO Child Safeguarding Officer**TEAM/PROGRAMME**:Risk and Compliance**LOCATION**:Country Offices -Egypt**GRADE**: 4**CONTRACT LENGTH**:9-12 months**CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or...
-
Business Research Associate
5 months ago
مصر, Egypt CRIF Full time**Research Analyst** **Location**: **Egypt** **Position reports to**: **Team Leader** Responsibilities: - **Secondary research **- To perform thorough research on companies based in UAE and gather all data - **Primary research**: - **Document Validation **- Collect documents such Audited Financial Statements and analyse the financial performance of the...
-
Consultancy - Fec Kenya Trade Mission - Usaid Trade
4 months ago
مصر, Egypt Palladium Group, Inc. Full time**Consultancy - FEC Kenya Trade Mission - USAID TRADE Project** ***Primary Duties and Responsibilities**: The objective of this terms of reference is to hire one or more short-term consultant(s) to provide STTA to the FEC on the planning and implementation of B2B matchmaking activities. The consultant('s) main duties will be to assist the council in...
-
Analyst, Fulfillment Experience
5 months ago
مصر, Egypt Souq.com for E-Commerce LLC - G32 Full timeBasic Supply Chain and Planning knowledge through work experience or coursework - Basic understanding of order workflow Key job responsibilities - Managing daily Stuck orders in the network and liasing with FC Ops POCs to resolve the same. - Working on Transportation configurations (NDC ), Fulfillment experience (FX) across across all emerging markets. It...
-
Usaid Trade
4 months ago
مصر, Egypt Palladium Group, Inc. Full time**USAID TRADE - Short-term Technical Support to the Trade Facilitation** **Background on the assignment** The USAID TRADE Project is focused on enhancing trade and investment policies, as well as the regulatory and institutional framework, as outlined in result 3. This encompasses five key areas of focus. The second area aims to expedite and streamline the...
-
Consultancy- Costing and Pricing Trainer
5 months ago
مصر, Egypt The Palladium Group (HQ) Full time**Description**: **Project Overview and Role**: - Trade Reform and Development in Egypt (TRADE) is a USAID-funded project whose objective is to increase Egypt’s international trade by increasing exports from small and medium-sized enterprises (SMEs) in the activity’s “selected sectors”; Engineering Products, Food Processing, Home têxtiles, Ready...
-
Consultancy- Costing and Pricing Trainer
5 months ago
مصر, Egypt Palladium Group, Inc. Full time**Consultancy - Costing and Pricing Trainer** **Project Overview and Role**: Trade Reform and Development in Egypt (TRADE) is a USAID-funded project whose objective is to increase Egypt’s international trade by increasing exports from small and medium-sized enterprises (SMEs) in the activity’s “selected sectors”; Engineering Products, Food...