Manager Operations

HSBC
Bengaluru
Workplace: OnsiteFull timeFunction: Business OperationsExperience: 5-7 yearsEducation: high_schoolSkills: ["Leadership","Analytical thinking","Organization","Capacity planning","Collaboration"]

Lead end-to-end operations in a highly complex, time-critical securities processing environment, covering transaction checking, investigations/escalations, and cash/unit reconciliation. Oversee a team of direct and indirect reports, drive onshore and GSC projects, and manage ongoing processes such as AML/KYC, investor onboarding, transaction monitoring, and negative news screening. Perform CDD/EDD, verify corporate legal status and UBOs, and support risk assessment and compliance requirements.

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HSBC
HSBC
2 days ago

Manager Operations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Closed

Job Summary

Lead end-to-end operations in a highly complex, time-critical securities processing environment, covering transaction checking, investigations/escalations, and cash/unit reconciliation. Oversee a team of direct and indirect reports, drive onshore and GSC projects, and manage ongoing processes such as AML/KYC, investor onboarding, transaction monitoring, and negative news screening. Perform CDD/EDD, verify corporate legal status and UBOs, and support risk assessment and compliance requirements.
Location: Bengaluru
Workplace: Onsite
Employment Type: Full time
Job Function: Business Operations
Seniority: Manager level

Key Responsibilities

  • •Lead user acceptance testing for the business when required.
  • •Manage direct reports (10-12) and oversee indirect headcount (20-24) as needed, either as a people leader or individual contributor.
  • •Process transactions and perform investigations/escalations for client requirements.
  • •Perform reconciliation of cash and unit accounts, including investigation of breaks where necessary.
  • •Execute AML/KYC and investor onboarding (including CDD/EDD for PEPs and high-risk jurisdictions) and support UBO verification and risk assessment.

Key Requirements

  • •Post-graduate diploma or degree in commerce or equivalent financial background.
  • •5-7 years of experience in securities processing within AML/KYC, with relevant securities industry knowledge.
  • •At least 24 months of securities experience including Transfer Agency Operations AML/KYC (registration, dealing, payments, and reconciliation).
  • •AML/KYC and relevant risk certifications, including a relevant CISI (Chartered Institute for Securities and Investment) certification.
  • •Strong leadership, organization, analytical/data skills, and ability to minimize operational risks and initiate process improvements.
Experience:5-7 yearsSecurities processingAML/KYCTransfer agencyInvestor onboardingRisk & compliance
Education:High School
Skills:LeadershipAnalytical thinkingOrganizationCapacity planningCollaboration
Certifications:AML KYCCISI

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn