[21/09/2025] Manager Fc Major Investigations

Job descriptionSome careers have more impact than others If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be HSBC is one of the largest banking and financial services organisations in the world with operations in 62 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 InvestigationsPrincipal responsibilities 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 Financial Crime Major Investigations 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 jobholders functional area and interface with other global functional areas Timely identification escalation and recovery of losses affiliated with financial crime 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 Experience of sanctions screening policy or investigations is desirable Ability to work to tight deadlines prioritize workload Good analytical skills An enquiring mind with a good eye for detail Proficient knowledge of PC based systems Existing Financial Crime experience strongly preferred Graduation Any stream Youll achieve more at HSBCHSBC is an equal opportunity employer committed to building a culture where all employees are valued respected and opinions count We take pride in providing a workplace that fosters continuous professional development flexible working and opportunities to grow within an inclusive and diverse environment We encourage applications from all suitably qualified persons irrespective of but not limited to their gender or genetic information sexual orientation ethnicity religion social status medical care leave requirements political affiliation people with disabilities color national origin veteran status etc We consider all applications based on merit and suitability to the role Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement which is available on our website Issued By HSBC Electronic Data Processing India Private LTD