Avp, External Investigative Reporting Gsc’s

3 days ago

Bengaluru Karnataka, India HSBC Full time

-Job description

**The Opportunity**:
**Some careers open more doors than others.**
- If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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.
- FCI identifies, analyses, and investigates financial crime risk to support informed decision making and effective information sharing internally and externally.
- Operating a series of first line of defence controls and driving their coordinated performance, it supports FCC, RC, and the business, proactively keeping on top of threats and driving the use of cutting edge technology and analytics to detect and mitigate financial crime risk.
- We are currently seeking an experienced individual to join this team in the role of an Investigator for **AVP External Investigative Reporting.**

**What you’ll do**:

- Manage a team of Investigators and Sr Investigators undertaking end to end Financial Crime investigations originating from various sources.
- Ensure Investigations are well articulated, with clear findings. High skill levels of written English are important.
- Allocate work.
- Ensure investigators are trained and accredited in correspondent banking money laundering investigations, using the GSNA system.
- Manage the investigation quality ensuring this is aligned to the banks internal procedures, ensuring all work completed and the SAR was filed correctly, to prevent any policy or non-policy findings.
- Identifies and escalates the most significant and sensitive investigations to ensure appropriate prioritization, resourcing, and investigative strategy. Communicates to all key stakeholders the ongoing status of such investigations and the related mitigating actions.
- Identifies and escalates the most significant and sensitive investigations to ensure appropriate prioritization, resourcing, and investigative strategy. Communicates to all key stakeholders the ongoing status of such investigations and the related mitigating actions.
- Manages the performance of others, as well as their wellbeing and work-life balance. Ensures that people are motivated and engaged with financial crime investigations.
Requirements

**What you will need to succeed in the role**:
To be successful in this role you should meet the following requirements:

- People management experience.
- Strong experience in Financial Crime investigation or related field
- Have excellent analysis and report writing skills (in English).
- Strong interpersonal skills, with a proactive sense of problem solving.
- High IT proficiency, with the ability to analyse large datasets.
- Knowledge of Financial Crime is essential.

**You’ll achieve more at HSBC**

**Issued By HSBC Electronic Data Processing (India) Private LTD

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