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we are currently seeking an experienced professional to join our team in the role of
*manager financial crime er investigator*
*role purpose*:
reporting to a senior manager of financial crime (fc) investigative reporting (ir), the team lead of fc ir is accountable for leading a team of investigators to investigate cases of suspected money laundering (ml), terrorist financing (tf) and proliferation finance.
*main activities*:
- lead a team who will investigate financial crime investigation cases and file suspicious transaction reports (str's) with regulator, according to a scope of work agreed with the senior manager of fc investigative reporting and / or regional head of fc investigative reporting
- provide oversight and coordination to the investigation of cases.
- conduct investigations and review investigation reports completed by direct reports.
- work with appropriate internal stakeholders including, legal, heads of financial crime compliance, fcc systems and analytics, fraud risk, major investigations, fc triage and the businesses.
- represent fc ir on working groups led by other hsbc groups,
- uses expertise and experience to use functional reports in the delivery of fcr investigations.
- works with the fc major investigations unit ("mi") on significant issues as necessary.
- foster positive and professional working relationships within fcc and other team leaders throughout the canadian region.
- be accountable for monitoring and assisting the delivery of the fc fcr's investigations.
requirements
*knowledge & experience*
- minimum of 3-5 years proven and progressive financial services experience, or equivalent, particularly in assurance or risk management activities, to include ml investigations experience.
- bachelor's degree in business, related field or equivalent experience;
- well-developed interpersonal, communications, analytical, organizational, and planning skills. Strong initiative and positive attitude required.
- ability to interpret and solve complex issues, often with incomplete information, requiring strong analytical skills.
- excellent communicator with strong inter-personal and influencing skills.
you'll achieve more when you join hsbc
*issued by hsbc electronic data processing (méxico) private ltd