If you're looking for a career where you can make a real impression, join our global service center (gsc): hsbc and discover how valued you'll be.
We are currently seeking an experienced professional to join our team in the role of
manager triage investigations
role purpose
financial crime investigations (fci) focuses on the specific financial crime threats the us faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. Fci harnesses intelligence, analytics, technology, investigation, information sharing, and public:private partnership to achieve this end, always seeking the most effective and efficient means.
The global triage team are responsible for conducting exposure checks in response to certain triggers in support of the banks management of financial crime risk.
Main activities:
:be directly responsible for the management of a team who conduct financial crime risk investigations, collaboratively with team members inside and outside the coe, (including those related to fraud, money laundering, financing of terrorism, sanctions, bribery and corruption, and tax evasion) in accordance with globally, regionally and or market defined standards.
:adhere to and promote compliance with the group financial crime investigations instructions and hsbc us triage investigations instructions, ensuring they and the team are meeting the appropriate levels of quality and consistency; while ensuring they are appropriately trained and stay current with new trends and typologies.
:advise triage investigators on investigations best practice and ensure that investigative resource is in line with relevant strategies.
:coordinate urgent triage work under tight timeframes, with the expectation that verbal and written outputs will be relayed to senior management.
:identify and escalate opportunities to ensure investigations are as effective and efficient as possible.
:communicate to all key stakeholders the ongoing status of investigations and the related mitigating actions and prepare material for senior stakeholder engagement.
:adhere to strict sensitivity requirements, often including investigations that are confidential, under legal privilege, or involve material non:public information.
Requirements
:background within the following industries:
:financial crime investigations or analysis in the financial services industry.
:existing investigations experience preferred but not essential
:previous experience managing a team preferred but not essential.
:knowledge of the bank investigations systems (e.g. Ucm/ worldcheck one) preferred
:capable of picking up, and applying, new ideas/concepts quickly
:excellent written and verbal english skills
:excellent inter:personal, customer service and communication skills
:excellent decision:making / influencing skills
:a motivated self:starter who can work effectively alone and under pressure
:an understanding of the current regulatory environment and expectations, relevant regulations, codes, and hsbc group
:standards, as well as their purpose to mitigate risk to the financial system and provide information useful for the public sector to provide law enforcement and security.
:good analytical skills.
:an inquisitive mindset with a good eye for detail.
You'll achieve more when you join hsbc
at hsbc we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in mexico, now you have one more reason to be hsbc and proudly live a culture of well:being, balance and care
hsbc 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 conti