Investigator, Major Investigations, Gsc's

1 month ago

Hyderabad Telangana, India 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, 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 **Investigator, Major Investigations, GSC's**

**Principal Accountabilities**:

- To work in a team of investigation specialists to identify and investigate financial crime risks to the Group.
- To support strategies and initiatives among reporting teams in support of FCI objectives and ensure for the effective execution of investigations within FCI.
- To support the Regional / market based Major Investigations teams in the preliminary case build and initial review analysis (where required).
- Investigators located in the CoE may also be required to support / significant regional project related casework.
- 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 effective information sharing across FCI and with other parts of the organization.
- 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.
- To undertake production and issue Management Information (MI) to senior leadership.
- Proactively identify key emerging financial crime threats within the jobholder’s functional area and interface with other global functional areas.
- 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.
- Helps foster external relationships with key public sector partners and peers.
- 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.
- Works within the capability necessary to manage the Investigation response to high priority financial crime risks requiring a coordinated response across FCI functions, lines of business or markets.
- The jobholder may be required to undertake multiple investigations into diverse aspects of HSBCs products, services and procedures. The jobholder must use their own judgement to prioritise a heavy and often complex workload, ensuring active and timely progression of all assigned matters.
- Processes and procedures within HSBC are constantly changing with the introduction of new systems and products. The jobholder will need to be flexible in approach. Different styles of investigation and reporting will be required, dependent on the nature and location of the incident. The jobholder must understand how varied systems and procedures operate, facilitating the identification of relevant issues, and use the acquired knowledge proactively to progress investigations.
- The jobholder will form part of a team based geographically within the Centre of Excellence, supporting investigations in different markets. The jobholder will need to build the social and contextual knowledge necessary to appraise potential financial crime risks in the markets whose cases they support.
- The jobholder needs to be self-confident, and able to handle new situations. The jobholder must exercise a variety of management, communication and inter-personal skills when progressing investigations, particularly in building relationships with peers and supervisors in other locations.
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 Player
- Proficient knowledge of PC based

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