-job description
*role purpose*
*main activities*
- conducting effective and timely investigations of assigned cases in accordance with the agreed standard reporting requirements and service levels.
- conducting daily local investigations operations, including searches.
- writing a high quality investigative narrative.
- making sure that at the end of each investigation, a comprehensive recommendation is completed and a suspicious activity report (sar) is produced.
- identifying possible law or regulation violations (for example, structuring, suspicious activity across a non-cooperating country, foreign corruption).
- participating in feedback loop meetings when required and preparing material for these meetings.
- providing information when required by the team leader
requirements
- compliance and/or audit/risk experience, covering a wide range of business areas.
- knowledge of the regulatory framework, and fatca regulations, among others.
- knowledge of the regulatory environment and the group's expectations, as well as the main internal regulations, codes and hsbc group.
- ability to find solutions.
analytical and argumentation capability to support findings.
ability to work in coordination with other team members and to obtain returns on time.
- interpersonal relations skills.
- university degree (law, business administration, accounting, among others)
- advanced english (writing/conversation)
- working knowledge of aml and ft issues throughout the financial services industry.
- excellent oral, written communication and presentation skills.
- experience in prioritizing competing demands and able to communicate effectively.
- experience in dealing with regulatory issues.