Senior Manager External Investigative Reporting

hace 1 semana

Xico, México Hsbc A tiempo completo

**Job Summary**

Hsbc is seeking a highly skilled Senior Manager External Investigative Reporting to join our team. As a key member of our Financial Crime department, you will be responsible for leading a group of investigators focused on Anti-Money Laundering (AML) cases and ensuring the implementation of regulatory requirements.

**Key Responsibilities**

  • Support and provide subject matter expertise on strategic financial crime projects, including regional or country-specific initiatives to support the investigation of financial crime risks.
  • Develop and maintain capability development, training, and investigator accreditation requirements for External Investigative Reporting investigators, ensuring alignment across Financial Crime.
  • Coordinate and facilitate information exchange, team work, and efficiency of External Investigative Reporting as part of the wider Financial Crime program, ensuring alignment with Financial Crime investigations model and sharing best practices of investigation processes and procedures.
  • Lead a group of investigators focused on AML cases and be responsible for reporting to local authorities when required.
  • Ensure instructions and manuals are implemented and followed properly, and ensure that regulatory timelines are tracked and regulatory reports are completed on a timely manner.
  • Support the Head of External Investigative Reporting in discharging his/her responsibilities for managing Financial Crime functions across the country and region.
  • Coordinate Financial Crime teams across the Group to resolve Financial Crime system-related matters.
  • Develop and maintain a collaborative working relationship with relevant Compliance and key business stakeholders both internal and external.
  • Provide clear, accurate, and timely advice and support, as appropriate, to External Investigative Reporting team, regional, and country level, and relevant business teams.
  • Provide and oversee project management structures to manage issues arising from various committees and forums, including tracking, reporting, and coordinating responses to issues raised.
  • Engage with Financial Crime and other relevant functions to represent External Investigative Reporting.

**Requirements**

  • Experience of working in a financial crime role, particularly investigation (required).
  • Experience of working within a training environment an advantage.
  • Knowledge of proceeds of crime legislation, associated AML regulation, and guidance processes.
  • Good working knowledge of AML.
  • Proven project management and analytical skills, together with the ability to support decisions with sound commercial reasoning.
  • Lateral thinker with an ability to interpret and solve complex issues.
  • Numerate, evidence-based analytical skills founded on an empirical base.
  • Ability to lead change, contributing to joining up with other teams in Risk and Business globally.
  • Good communicator with strong inter-personal and presentation skills.

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