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Assitant Vice President, Financial Crime Investigative Reporting HSBC

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As an Assistant Vice President, Financial Crime Investigative Reporting at HSBC, you will play a crucial role in managing a team of Investigators and Sr Investigators. Your key responsibilities will include: - Managing a team of Investigators and Sr Investigators involved in end-to-end Financial Crime investigations, SAR drafting, and Triage activity. - Ensuring that investigations are well articulated with clear findings, emphasizing high skill levels in written English. - Allocating work and maintaining oversight on SLAs to ensure timely completion of tasks. - Training and accrediting investigators in Investigation Reporting and Triage. - Managing investigation quality to align with intern...

Posted 1 week ago

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