Some careers grow faster than others.
If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with 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.
In this role, you will:
· Manage all Court and Legal order.
· Make sure all the orders are received via the approved channel and handled E2E via the appropriate workflow tool.
· Check and analyse the received orders.
· Conduct the required due diligence checks.
· Perform all the required Name screening.
· Coordinate with other departments for any required action.
· Prepare and send the letters to Authorities.
· Coordinate with the Country Legal Advisor when required.
· Prepare the periodic MIs and share the same in the appropriate Governance meetings.
· Check and update the related trackers and make sure this is up to date.
· Support FC and legal departments for name screening of the Production orders received via the generic mailbox and update the related tracker.
· Archive the physical received order as per the agreed DRRS.
· Provide a good quality of work to satisfy internal and external customers’ needs/requests while respecting our group policies and procedures.
· Maintain a good working relationship with the other department and relevant stakeholders
· To be alert to operational risks and losses during the execution of the day-to-day responsibilities