Some careers shine brighter than others

If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

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 pillarsSpeedUtilisation 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 tool. Increased information access. Continued innovation.Identify the most significant current, emerging and potential financial crime risks to the Bank, typologies and potential Bank financial crime control areas for enhancement.Devise and execute proactive investigations that have well considered and defined scopes and are conducted by the team.Conduct reactive investigations as directed.Communicate the most significant and sensitive investigations and related mitigating actions to senior management and to stakeholders through presentations and reports.Establish trusting, collaborative and cooperative relationships with the other components of the financial crime investigations function, and amongst key internal and external stakeholders.Day-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

Some careers shine brighter than others

If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

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 pillarsSpeedUtilisation 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 tool. Increased information access. Continued innovation.Identify the most significant current, emerging and potential financial crime risks to the Bank, typologies and potential Bank financial crime control areas for enhancement.Devise and execute proactive investigations that have well considered and defined scopes and are conducted by the team.Conduct reactive investigations as directed.Communicate the most significant and sensitive investigations and related mitigating actions to senior management and to stakeholders through presentations and reports.Establish trusting, collaborative and cooperative relationships with the other components of the financial crime investigations function, and amongst key internal and external stakeholders.Day-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

Experience

In a banking, regulatory, compliance, investigative, or a financial intelligence environment. This role is not one for learning on the job in the absence of substantial and relevant proactive financial crime investigation experience. The role requires immediate impact to be made, and tangible accelerated progress as greater familiarity is gained with regard to systems and processesIn identifying and mitigating the harms associated with the threat of financial crime at a strategic level, through use of data analytical and investigative skills, and use of professional knowledge

Knowledge

Of relevant geopolitical events, as well as current, emerging and potential financial crime risks in the ASP region and globallyAppreciation of the current regulatory environment and expectations and requirements, relevant regulations, codes, and HSBC Group Standards, and their underlying purpose in mitigating risk to the financial systemDemonstrable leadership and management ability of a very high standardA strong individual performer and team player, able to work efficiently and effectively with other team members and stakeholdersStrong English reporting writing and communication skills, including ability to report to stakeholders in a concise and comprehendible manner, and to be able to accurately and objectively present results of data analytical reviews and investigative findings

Mindset

A proactive mindsetDrive and passion to fight financial crime, and to enhance the efficiency and effectiveness of the Complex Investigations Team, and the investigations function as a whole by working to give life to the six pillars of the strategyAbility to think strategicallyAbility to think and act independently, and to use initiativeA sense of urgency in execution of all responsibilitiesCourage and commitment to initiate and drive investigations, demand and raise professional standards and outcomesAcceptance of accountabilityAbility to work under pressure and to tight time frames. Preparedness to take necessary actions to executeAttention to detail. Appreciation of actions necessary to ensure appropriate governance and accountability

You’ll achieve more when you join HSBC.

http://www.hsbc.com/careers

HSBC is 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. 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 The Hongkong and Shanghai Banking Corporation Limited.

Experience

In a banking, regulatory, compliance, investigative, or a financial intelligence environment. This role is not one for learning on the job in the absence of substantial and relevant proactive financial crime investigation experience. The role requires immediate impact to be made, and tangible accelerated progress as greater familiarity is gained with regard to systems and processesIn identifying and mitigating the harms associated with the threat of financial crime at a strategic level, through use of data analytical and investigative skills, and use of professional knowledge

Knowledge

Of relevant geopolitical events, as well as current, emerging and potential financial crime risks in the ASP region and globallyAppreciation of the current regulatory environment and expectations and requirements, relevant regulations, codes, and HSBC Group Standards, and their underlying purpose in mitigating risk to the financial systemDemonstrable leadership and management ability of a very high standardA strong individual performer and team player, able to work efficiently and effectively with other team members and stakeholdersStrong English reporting writing and communication skills, including ability to report to stakeholders in a concise and comprehendible manner, and to be able to accurately and objectively present results of data analytical reviews and investigative findings

Mindset

A proactive mindsetDrive and passion to fight financial crime, and to enhance the efficiency and effectiveness of the Complex Investigations Team, and the investigations function as a whole by working to give life to the six pillars of the strategyAbility to think strategicallyAbility to think and act independently, and to use initiativeA sense of urgency in execution of all responsibilitiesCourage and commitment to initiate and drive investigations, demand and raise professional standards and outcomesAcceptance of accountabilityAbility to work under pressure and to tight time frames. Preparedness to take necessary actions to executeAttention to detail. Appreciation of actions necessary to ensure appropriate governance and accountability

You’ll achieve more when you join HSBC.

http://www.hsbc.com/careers

HSBC is 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. 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 The Hongkong and Shanghai Banking Corporation Limited.