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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 Regional External Investigative Reporting Manager.
Manage work streams responsible for conducting day to day operations of Regional Investigative Reporting.
Review regular Management Information from countries to maintain oversight on risk exposure and effectiveness of the investigation function across the region.
Attend and participate in working groups to ensure adequate governance is maintained in the monitoring of changes to systems and process and Investigative Reporting issues and actions.
Escalate and assist to manage any potentially significant issues found during the investigations or procedural reviews to relevant senior stakeholders.
Contribute to the multiple transaction monitoring and investigations projects to upgrade and enhance the operational systems and processes.
Coordinate and facilitate information exchange, team work and efficiency of the Regional Investigative Reporting as part of the wider Financial Crime Risk programme.
Provide input and recommend accurate and timely risk and operational metrics to inform senior management of Investigative Reporting current and emerging risk
Experienced professional with experience in one or more risk compliance roles, to include Anti Money Laundering investigations experience.
Significant experience in the financial services industry, ideally from universal banking.
Advanced investigative skills from law enforcement, regulatory, forensic accountancy or legal disputes experience.
Lateral thinker with an ability to interpret and solve complex issues.
Numerate, evidence based analytical skills founded on an empirical base.
Excellent communicator with strong inter personal, presentation and influencing skills
Ability to lead change, contributing to joining up with the other teams in Risk and Business regionally or within Countries.
Experience in dealing with regulatory matters
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.
Internal Number: 4639383
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