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Mgr Investigations Major Cases UAE Nationals
4 months ago
- Job description
Mgr Investigations Major Cases UAE Nationals (ID: 0000IKSG)
GCB5
If you're looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC.
Financial Crime Investigations (FCI) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime.
FCI harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means.
The jobholder is positioned in one of FCI's five global functions aimed at mitigating the harms associated with financial crime: Investigation.
- Operates within the Bank's Major Investigations programs across regions and countries related to all financial crime types including fraud, antimoney laundering, countering the financing of terrorism, sanctions, antibribery and corruption.
- Ensures the quality and consistency of investigations and reportwriting.
- Undertakes professional, timely, globally consistent investigations and effectively communicates with regional and global stakeholders.
- Communicates regularly with the business to ensure that financial crime risk is mitigated as effectively as possible.
- Identifies and escalates the most significant and sensitive investigations to the Regional Head of Major Investigations to ensure appropriate prioritization, resourcing, and investigative strategy.
- Triggers customers into the Client Selection and Exit Management Process (CSEM) as soon as the financial crime risk materializes
- Provides timely management information, demonstrating efficiency and qualitative metrics.
- Refers investigative findings and recommendations to other parts of the firm for followon action to aid risk mitigation.
- Will write reports on investigations that clearly articulate the financial crime(s) and identifies possible root causes and, where necessary, recommending triggers into CSEM or makes other recommendations for action to assist the business to remediate the risk
Key Accountabilities in this role:
- Works with Major Investigation specialists across the regions and countries to identify and investigate financial crime threats
- Maximize efficiency and productivity by adhering to the global investigation standards
- Support line management with strategies and initiatives in support of Compliance objectives and the effective execution of Major investigations within FCI.
- Conduct and document investigations to a globally consistent quality control framework
- Assist with strategies and initiatives among reporting teams in support of Financial Crime Investigations objectives and the effective execution of Major Investigations
- Support execution of global investigative procedures or approved country variations which are designed to ensure the operational effectiveness of the investigative capability
To be successful in the role, you should meet the following requirements:
- Graduate degree is a must to obtain work visa.
- Excellent communication (written & verbal), planning and organisation skills
