CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.
Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.
We are currently seeking a high caliber professional to join our team as Senior Investigations Manager .
Supports the Global Head of Trade and Lending with setting and coordinating the end to end execution of a global investigative capability aligned to delivery of wholesale and trade investigations aligned to HSBC Group standards.
Core responsibility is to lead a team of highly skilled investigators to undertake high quality investigations triggered by escalated Financial Crime alerts.
Identify and escalate the most significant and sensitive investigations to Global Head of Trade and Lending Investigations to ensure appropriate prioritization, resourcing and investigative strategy.
Operate across global investigative programs in all regions and countries related to financial crime risk with responsibility for all wholesale and trade investigations.
Ensure the quality and consistency of investigations, report writing and the adequacy of resourcing across the investigative program.
Communicate regularly with the business to ensure financial crime risk themes are identified to assist the business to mitigate risk as effectively as possible.
Provide timely management information, demonstrating efficiency and qualitative metrics.
Refer investigative findings and recommendations to other parts of the Group for follow on action to aid risk mitigation.
Personally provide subject matter expertise on wholesale and trade finance investigations necessary to ensure the investigative product is of the highest standard whilst ensuring that all investigators undertaking wholesale and trade finance investigations are competent in all financial crime typologies.
Lead the continued development and refining of global trade and wholesale lending investigations strategy and procedures.
Provide subject matter expertise to help define global wholesale and trade investigations strategy and procedures.
Excellent leadership, communication and inter personal skills, with experience dealing with executives at all levels and leading diverse functional stakeholders, with varying levels of seniority, to achieve shared objectives.
Ability to develop and oversee the implementation of innovative solutions to complex global issues.
A strong working knowledge of the different markets that Commercial banking and Global Banking and Markets operate in.
Deep experience and knowledge of wholesale and trade finance products and services.
Highly motivated, self starter with a strong work ethic.
Capable of successfully leading and motivating a team of individuals into new challenges.
Strong team player, helping to maintain a cooperative, conscientious and customer focused environment.
Strong networker able to effectively manage time sensitive issues involving multiple stakeholders.
Able to assess impact of decisions and propose reasoned recommendations.
Experience and knowledge of trade finance and wholesale lending products is highly preferred.
Knowledge of investigative procedures is highly preferred.
You'll achieve more when you join HSBC.
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. #LI-MH1
Internal Number: 6570612
eFinancialCareers is a career site specializing in financial services.