Ibrahim Mohamed Fahmy

Assistant Manager, Education - Financial Crime ComplianceFull Time

• Job Details:Tasks and Duties: 1. Ensure employees adhere to the established operational risk controls in accordance to HSBC or regulatory standards and policies. 2. Re-asses the operational risk associated with the role and inherit in the business taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructuring and the impact of new technology. 3. Implementation of the HSBC Group Compliance Policy. 4. Organize, facilitate and deliver high quality and effective technical & soft-skills training. 5. Formulate teaching outlines and determine instructional methods. 6. Conduct coaching sessions to enhance the AML investigations quality. 7. Identification and prioritization of specialized content creation, delivery mode and effectiveness measures to enhance the training method. 8. Review audit reports, compliance reviews and Quality Controls within the operational risk database and take appropriate action regarding any significant exceptions.

Financial Crime Compliance - AML Senior Level 2 Investigator Full Time

• Job Details:Tasks & Duties: 1. Investigate system generated Anti Money Laundering system alerts referred from level 1. 2. Act as first line of defense; identify underlying themes, possible systemic risk areas, predicate offenses and potential money laundering activities. 3. Responsible for creating/building AML cases and undertaking detailed robust investigation. 4. Actively seeks out, shares and encourages the adoption of best practices in AML transaction monitoring on a global level. 5. Investigation of Unusual Activity Reports (UAR).

Financial Crime Compliance - AML Transaction Monitoring Level 1Full Time