Manager investigations, complex investigations

1 week ago

Central And Western District, Hong Kong SAR China HSBC Full time

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 Manager Investigations, Complex Investigations. Support the Global and Regional Heads of Complex Investigations Significantly contribute to executing the Complex Investigations strategy that has a focus on six pillars: Speed Utilisation of centre of excellence capabilities Rapid turnover of cases investigated Simplicity Optimising procedures and processes Proactivity A larger proportion of proactive investigations being conducted rather than reactive investigations Investigations align with product and growth plans of the lines of business People Objectives (goals) aligned with the six pillars Appropriate accreditation and training Insight Strategic and more consistently rapid insight Creation of a global Proactive Analytics and Country Investigations Team A focus on active risk Tools Creation of a case management tool Increased information access Continued innovation Identify or assist to 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 or assist to devise and/or execute proactive investigations that have well considered and defined scopes and are conducted by the team. Assist investigate 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, as required Establish trusting, collaborative and cooperative relationships with the other components of the financial crime investigations function, and amongst key internal and external stakeholders Assist in the day-to-day leadership and management of the GCB 6. This includes: Ensuring appropriate training and productivity The maintenance of professional standards and behaviour Assisting in professional development and enhancement of knowledge 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 findings Assistance and oversight of annual objectives (goals) setting and of creation of personal career development plans Assist other team members in Complex Investigations, as required#J-18808-Ljbffr

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