Manager Investigations - Financial Crime Risk

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • HSBC
  • 17 Jul 18 2018-07-17

Manager Investigations - Financial Crime Risk

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

  • Responsible for all types of Fraud and Financial Crime investigations within the Regional Financial Crime and Compliance Investigations
  • Conduct competent investigations into all types of Financial Crime, working alone and as part of a team, sharing knowledge and experience as appropriate
  • Investigate all relevant Financial Crime, which may originate from the Financial Investigation Unit, law enforcement, business, Human Resources, Anti Money Laundering Investigations or other relevant referrals
  • Assist the Senior Investigations Manager in identifying best practices and procedures to be followed at different stages
  • Assist the Senior Investigations Manager in providing guidance and solutions to the Business or involved areas, in timely and effective manner for each of the identified cases focusing on control weaknesses, responsible and decision making
  • Assist the Senior Investigations Manager in planning and executing the appropriate procedures for recording losses identified in the investigation
  • Assist the Senior Investigations Manager with recommendations for process improvement, control weaknesses as well as trends identified in investigations, those that have facilitated fraud crime
  • Maximize loss recovery and minimize risk exposure by taking prompt action where required
  • Provide advice and support on investigations of all types of fraud and financial crime to other countries within the region when required


Qualifications
Requirements
  • Excellent man management, verbal communication and interpersonal skills
  • Excellent oral and written communications skills
  • Excellent interviewing and counselling techniques
  • Creativity and willingness to take the initiative
  • Good analytical skills
  • An enquiring mind with a good eye for detail
  • Willingness to travel
  • Fluency in one or more languages would be an advantage
  • Solid business knowledge on Employment law, Criminal law, Bribery Act and Anti Money Laundering regulations would be an advantage


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.