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Assistant 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, overseeing end-to-end Financial Crime investigations originating from various sources, SAR drafting, and Triage activity. Your responsibilities will include: - Managing a team of Investigators and Sr. Investigators, ensuring well-articulated investigations with clear findings. You must have high skill levels in written English. - Allocating work, maintaining oversight on SLA, and ensuring investigators are trained and accredited in Investigation Reporting and Triage. - Managing investigation quality aligned with internal proc...

Posted 2 weeks ago

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