Investigator Complex Investigations
: Risk and Compliance
Some careers open more doors than others.
If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Our Risk and Compliance function has a critical role to play in supporting, challenging and advising across all areas of the business through establishing policy, monitoring profiles, and identifying and managing forward:looking risk and compliance. We focus on creating an environment that encourages our people to speak up and do the right thing, as well as protecting our customers, the organisation and the integrity of the financial markets in which we operate. Already an industry:leader in many respects, we want to continue setting standards and evolving to respond to strategic changes.
As an HSBC employee in the UK, you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK:based employees, enhanced maternity and adoption pay and support when you return to work, and a contributory pension scheme with a generous employer contribution.
We are currently seeking an experienced individual to join this team in the role of Head of Investigative Reporting. Investigative Reporting is one of five teams (Transaction Monitoring Operations, Triage, Investigative Reporting, Major Investigations and Complex Investigations) with responsibility for analysing and/or investigating cases generated by system generated and non:system generated leads of unusual activity to assess whether there is potential financial crime risk with referrals made for appropriate mitigating actions.
We are currently seeking an experienced individual to join this team in the role of Investigator, Complex Investigations.
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.
Investigations is responsible for all Compliance investigations for HSBC, including pursuing proactive investigations to identify financial crime risks in the bank. Complex Investigations initiates reactive and proactive investigations and investigates the most complex cases.
In this role as Investigator, Complex Investigations, you will:
stylemargin:bottom:13.0px:
:
Takes part in complex proactive and reactive investigations, leveraging resources from across the Group to support investigations involving multiple geographies or financial crime typologies.
:
Investigating complex corporate structures and making sound decisions on the boundaries of any financial crime risk when they pertain to large corporate relationships.
:
Identifies and escalates the most significant and sensitive investigations to Regional and Group senior management, and communicates this information in the form of succinct, professional written products and oral briefings.
:
Will develop the ability to provide subject matter expertise to other parts of FCI, including but not limited to innovations in analysis and identification of typologies.
:
Establishes seamless, trusting, and mutually supportive relationships with the other components of FCI, Financial Crime Compliance (FCC), and Group Legal's Global Investigations and Regulatory Enforcement (GIRE) team.
:
Uses a variety of internal and external s