Manager Financial Crime Er Investigator

hace 1 semana

Azcapotzalco, México HSBC A tiempo completo

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.

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

**Manager Financial Crime ER Investigator**

**Role purpose**:
Reporting to a Senior Manager of Financial Crime (FC) Investigative Reporting (IR), the team Lead of FC IR is accountable for leading a team of investigators to investigate cases of suspected Money Laundering (ML), Terrorist Financing (TF) and proliferation finance.


**Main activities**:

- Lead a team who will investigate Financial Crime investigation cases and file Suspicious Transaction Reports (STR’s) with regulator, according to a scope of work agreed with the Senior Manager of FC Investigative Reporting and / or Regional Head of FC Investigative Reporting
- Provide oversight and coordination to the investigation of cases.
- Conduct investigations and review investigation reports completed by direct reports.
- Work with appropriate internal stakeholders including, Legal, Heads of Financial Crime Compliance, FCC Systems and Analytics, Fraud Risk, Major Investigations, FC Triage and the businesses.
- Represent FC IR on Working Groups led by other HSBC Groups,
- Uses expertise and experience to use functional reports in the delivery of FCR Investigations.
- Works with the FC Major Investigations Unit (“MI”) on significant issues as necessary.
- Foster positive and professional working relationships within FCC and other Team Leaders throughout the Canadian Region.
- Be accountable for monitoring and assisting the delivery of the FC FCR’s investigations.

Requirements

**Knowledge & Experience**
- Minimum of 3-5 years proven and progressive financial services experience, or equivalent, particularly in assurance or risk management activities, to include ML investigations experience.
- Bachelor’s degree in business, related field or equivalent experience;
- Well-developed interpersonal, communications, analytical, organizational, and planning skills. Strong initiative and positive attitude required.
- Ability to interpret and solve complex issues, often with incomplete information, requiring strong analytical skills.
- Excellent communicator with strong inter-personal and influencing skills.

You’ll achieve more when you join HSBC

**Issued by HSBC Electronic Data Processing (México) Private LTD

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