Manager Financial Crime Major Investigations’
1 month ago
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, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Manager Financial Crime Major Investigations
Principal Accountabilities:
To work in a team of investigation specialists to identify and investigate financial crime risks to the Group. To support the Regional / market based Major Investigations teams in the preliminary case build and initial review analysis (where required).To support execution of the regional investigative procedures or approved country variances, which are designed to ensure the operational effectiveness of the investigative capability.
To ensure investigative findings are effectively communicated to other parts of the organization for follow-on mitigation action, and results recorded. To escalate significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response.
Timely identification, escalation and recovery of losses affiliated with financial crime. Maintains relationships with key internal stakeholders across Global functions, lines of business, regions, and countries. Contributes to the Group’s participation in initiatives with public sector and peers to share information on financial crime threats. Manages the sharing of information and creation of feedback loops across the Group to continuously adapt and improve our financial crime controls and support the business in their first line responsibilities. Requirements
Requirements :
Experience working within a regulatory, investigative, or compliance role in the financial services industry A degree of experience in mitigating the harms associated with the threat of financial crime An understanding of the current regulatory environment and expectations, relevant regulations, codes, and HSBC Group Standards, as well as their underlying purpose to mitigate risk to the financial system and provide information useful for the public sector to provide law enforcement and security. Excellent verbal and written English skills. Ability to work to tight deadlines & prioritize workload. Good analytical skills. An enquiring mind with a good eye for detail. Team PlayerExisting Financial Crime experience (strongly preferred) Graduation (Any stream).
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