Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Manager, Financial Crime Complex Investigations

Principal responsibilities

Collaborate with other investigators, inside an outside the system, to support projects investigating suspected financial crime networks across multiple lines of business and geographic regions.Responsibly leverage information in HSBC systems, and bulk data, where data sharing permits, to identify and mitigate financial crime activity in a timely manner.Support in proactive investigations seeking to understand the extent of HSBC’s exposure to financial crime risk involving new typologies.Escalate potential control weaknesses or financial crime typologies for further analysis.Ensure effective information sharing, where data sharing permits, to collect additional customer information in furtherance of an investigation, or to refer activity to other teams to facilitate timely risk mitigation.Escalate investigative outcomes for consideration in the wider investigations strategy and to recommend new avenues of investigation.Prepare material for senior stakeholder reporting.

Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Manager, Financial Crime Complex Investigations

Principal responsibilities

Collaborate with other investigators, inside an outside the system, to support projects investigating suspected financial crime networks across multiple lines of business and geographic regions.Responsibly leverage information in HSBC systems, and bulk data, where data sharing permits, to identify and mitigate financial crime activity in a timely manner.Support in proactive investigations seeking to understand the extent of HSBC’s exposure to financial crime risk involving new typologies.Escalate potential control weaknesses or financial crime typologies for further analysis.Ensure effective information sharing, where data sharing permits, to collect additional customer information in furtherance of an investigation, or to refer activity to other teams to facilitate timely risk mitigation.Escalate investigative outcomes for consideration in the wider investigations strategy and to recommend new avenues of investigation.Prepare material for senior stakeholder reporting.

Background within the following industries:Financial crime investigations or analysis in the financial services industry;Regulatory, investigative, or financial intelligence agencies;Forensic accounting and/or experience in a financial crime consulting practice;Non-governmental organizations or think tanks that conduct investigations or analysis relating to financial crime or other geopolitical issues.Strategic consultancy or project management for a multinational corporation.Experience in mitigating the harms associated with the threat of financial crime.An understanding of the current regulatory environment and expectations, relevant regulations, codes, and HSBC GroupStandards, as well as their underlying purpose to mitigate risk to the financial system and provide information useful for the public sector to provide law enforcement and security.Excellent verbal and written English skills.Ability to work to tight deadlines prioritize workload.

You’ll achieve more at HSBC

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 affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued By HSBC Electronic Data Processing (India) Private LTD

Background within the following industries:Financial crime investigations or analysis in the financial services industry;Regulatory, investigative, or financial intelligence agencies;Forensic accounting and/or experience in a financial crime consulting practice;Non-governmental organizations or think tanks that conduct investigations or analysis relating to financial crime or other geopolitical issues.Strategic consultancy or project management for a multinational corporation.Experience in mitigating the harms associated with the threat of financial crime.An understanding of the current regulatory environment and expectations, relevant regulations, codes, and HSBC GroupStandards, as well as their underlying purpose to mitigate risk to the financial system and provide information useful for the public sector to provide law enforcement and security.Excellent verbal and written English skills.Ability to work to tight deadlines prioritize workload.

You’ll achieve more at HSBC

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 affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued By HSBC Electronic Data Processing (India) Private LTD