Manager Investigations - Financial Crime Risk
HSBC Group
Hong Kong, China
3天前

Description

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

Financial Crime Risk is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial crime.

The function has been set up in a way that enables us to build on our achievements in managing financial crime risk effectively across the bank and continue to strengthen financial crime detection, anti-

money laundering, sanctions and anti-bribery and corruption compliance. We are currently seeking a high caliber professional to join our team as Manager Investigations .

Principal responsibilities

  • Assist the Senior Investigations Manager in coordinating the activities inside the area and establish communication links and action plans with the different Financial Crime Threat Mitigation area.
  • Assist the Senior Investigations Manager in developing committed and honest teams and implementing changes in processes based on best practices, to create processes that enable optimal balance
  • Working with the Senior Investigations Manager to prioritising the team efforts to successfully deliver service to agreed levels in a diverse and constantly changing technical environment.
  • To cover the role of Senior Manager during his or her absence. To review Financial Crime activity investigated and as a result, to promote appropriate action within the Bank.
  • To proactively assess potential operational risk
  • Ensure the fair treatment of our customers is at the heart of everything we do, both personally and as an
  • organisation.

  • Allocate resources and prioritise cases within the team to ensure the smooth overall operation
  • To review Financial Crime activity investigated and as a result, to promote appropriate action within the Bank.
  • To proactively assess potential operational risk
  • Ensure the fair treatment of our customers is at the heart of everything we do, both personally and as an organisation.
  • Requirements

  • Experienced in investigation of varies types of fraud and financial crime within the Asia Pacific region
  • Experienced in risk and compliance and to produce appropriate reports and supporting record
  • Excellent team management, verbal communication and inter-personal skills.
  • Creativity and willingness to take the initiative.
  • Good analytical skills.
  • An enquiring mind with a good eye for detail.
  • Willingness to travel.
  • You’ll achieve more when you join HSBC. Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

    HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.

    Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

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