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Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can take action. It proactively gathers and analyses financial intelligence in a smart way so that suspicious transactions, activities or connections can be identified and we can adequately protect our customers from the threat of financial crime.

We are currently seeking a high calibre professional to join our team as a Senior Investigations Manager, Complex Investigations.

Principal Responsibilities

Support the Global and Regional Heads of Complex InvestigationsExecute the Complex Investigations strategy that has a focus on six pillars:SpeedUtilisation of centre of excellence capabilitiesRapid turnover of cases investigatedSimplicityOptimising procedures and processesProactivityA larger proportion of proactive investigations being conducted rather than reactive investigationsInvestigations align with product and growth plans of the lines of businessPeopleObjectives (goals) aligned with the six pillarsAppropriate accreditation and trainingInsightStrategic and more consistently rapid insightCreation of a global Proactive Analytics and Country Investigations TeamA focus on active riskToolsCreation of a case management toolIncreased information accessContinued innovationIdentify the most significant current, emerging and potential financial crime risks to the Bank, typologies and potential Bank financial crime control areas for enhancementDevise and execute proactive investigations that have well considered and defined scopes and are conducted by the teamConduct reactive investigations as directedCommunicate the most significant and sensitive investigations and related mitigating actions to senior management and to stakeholders through presentations and reportsEstablish trusting, collaborative and cooperative relationships with the other components of the financial crime investigations function, and amongst key internal and external stakeholdersDay-to-day leadership and management of an Investigations Manager at GCB 5 and GCB 6 levels. This includes:Ensuring appropriate training and productivityThe maintenance of professional standards and behaviourAssisting in professional development and enhancement of knowledge of the GCB 5 and GCB 6, through hands-on experience in investigation techniques, awareness and use of data analytics and of systems used by the Bank, interaction with senior management and stakeholders, and presentation of findingsAssistance and oversight of annual objectives (goals) setting and of creation of personal career development plansAssist other teams in Complex Investigations, as required