Manager FC Major Investigations

As a Manager - Financial Crime Major Investigations at HSBC, your role will involve working in a team of investigation specialists to identify and investigate financial crime risks to the Group. You will support strategies and initiatives among reporting teams in support of Financial Crime Major Investigations (FCI objectives and ensure for the effective execution of investigations within FCI. Additionally, you will support the Regional / market based Major Investigations teams in the preliminary case build and initial review analysis when required. Investigators located in the CoE may also be required to support / significant regional project related casework. Your responsibilities will also include supporting the execution of regional investigative procedures or approved country variances designed to ensure the operational effectiveness of the investigative capability. You will ensure effective information sharing across FCI and with other parts of the organization and communicate investigative findings effectively to other parts of the organization for follow-on mitigation action. It will be your responsibility to escalate significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response. Additionally, you will undertake production and issue Management Information (MI) to senior leadership and proactively identify key emerging financial crime threats within your functional area and interface with other global functional areas. Timely identification, escalation, and recovery of losses affiliated with financial crime will also be a crucial part of your role. Qualifications Required: - Experience working within a regulatory, investigative, or compliance role in the financial services industry - A degree of 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 Group Standards, 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 - Experience of sanctions screening, policy or investigations is desirable - Ability to work to tight deadlines & prioritize workload - Good analytical skills - An enquiring mind with a good eye for detail - Proficient knowledge of PC based systems - Existing Financial Crime experience (strongly preferred) - Graduation (Any stream) At HSBC, you will have the opportunity to make a real impression and be a part of one of the largest banking and financial services organizations in the world. Join us to help businesses thrive, economies prosper, and people fulfill their hopes and realize their ambitions.,