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Financial Crime Investigations Manager

hace 2 meses

Xico, México Hsbc A tiempo completo

Job Summary

The Financial Crime Investigations Manager will play a critical role in mitigating financial crime damages within HSBC. This position requires a strong understanding of global processes and regulations, as well as excellent analytical and decision-making skills.

Key Responsibilities

  • Ensure global processes are followed for the gathering and preservation of evidence according to applicable legal, regulatory or law enforcement rules of custody and disclosure.
  • Identify and escalate high-risk Financial Crime cases for senior management awareness and action.
  • Own the Group policy and FIM's related to Major Investigations.
  • Integrate with operations teams and other internal investigative bodies within HSBC to ensure that appropriate cases are passed to Major Investigations at the earliest opportunity.
  • Work with other investigative functions within HSBC to ensure investigative resource / techniques and intelligence is consistent throughout the bank.
  • Align with support functions to ensure that Investigative support functions are effective.
  • From thorough Investigations, identify root causes and ensure these are reported to Lines of Business for remediation.

Customers / Stakeholders

  • Engage with Legal, HR, Audit, Compliance and all other teams involved with Investigations.
  • Ensure there is sufficient support for relevant cases.
  • Assist the business to minimize the risks of internal fraud loss and risk.
  • Assist the business to minimize the risk of regulatory action through robust Fraud, AML, Sanctions and AB&C investigations.
  • Foster positive and professional working relationships within Financial Crime.

Requirements

  • Excellent organization and analysis skills.
  • Enthusiasm and a positive attitude.
  • Efficient and effective decision-making skills.
  • Working knowledge of Microsoft operating system.
  • Adaptability, flexibility and resilience.
  • Knowledge of bank search systems and general aspects of bank processes.
  • Strong communication skills - oral and written -, interpersonal and customer service.
  • A self-motivated person who has the ability to work effectively individually and as part of a team.
  • Able to work accurately and remain calm and controlled, under pressure, while performing all role functions.
  • Experience in FCC Operations and/or Fraud, Investigations, would be desirable.
  • Read English texts is desirable, although not strictly essential.