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
investigator : 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:
:undertake hsbc exposure check, risk exposure, external research, and assessing case rating to determine which next level team should receive the case.
:the provision of timely and reliable assessment and triage on potential financial crime risks to improve risk management decisions within fci.
:to adhere to the globally defined triage procedures or approved country variances across fci, which are designed to support the operational effectiveness of the investigative capability.
:ensure that all cases are correctly entered onto the case management system.
:independent assessment/validation of referrals.
:identifying and prioritizing referrals where special action is required, e.g.:
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:where urgent action is required.
:staff:related referrals (internal investigations).
:participate in ad hoc assignments and projects from time:to:time, as needed.
:adhere to strict sensitivity requirements, 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 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 af