Investigations Manager

Job 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.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Investigations Manager.

Principal responsibilities

• The role holder will be a member of a multi skilled team responsible for the in-depth investigation and cases generated by Trade Fraud and Trade Based Money Laundering post Transaction Monitoring systems (e.g. Quantexa and Global TradeNet) and unusual activity reports.
• Arrive at logical investigation findings after analyzing vast volume of information and discuss such with stakeholders in both Business and Risk in a timely manner for appropriate inputs and risk mitigating actions.
• Undertake professional, timely, globally consistent investigations and effectively communicate with regional and global stakeholders
• Prepare and submit clear, concise, factual, unbiased, thorough and timely investigation reports.
• Communicate regularly with the business to ensure financial crime risk themes are identified to assist the business to mitigate risk as effectively as possible
• Refer investigative findings and recommendations to other parts of the Group for follow-on action to aid risk mitigation.
• Personally provide subject matter expertise on wholesale and trade finance investigations necessary to ensure the investigative product is of the highest standard whilst ensuring that all investigators undertaking wholesale and trade finance investigations are competent in all financial crime typologies