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.