Assistant Vice President, Financial Crime Complex Investigations

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.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Assistant Vice President, Financial Crime Complex Investigations

Principal responsibilities

• Manage a team of investigators, investigating suspected financial crime networks across multiple lines of business and geographic regions.
• Ensure consistent and high-quality investigative work across the team, and ensure investigators have appropriate access to systems and data, in line with data sharing restrictions. Escalate incidents where information is not accessible, where it should be, due to technical or non-technical challenges.
• Resolve procedural and technical questions or issues raised by investigators and escalate where necessary to achieve timely resolution.
• Proactively look for emerging financial crime threats across the investigations your investigators are supporting.
• Ensure investigators are looking for potential control weaknesses and financial crime typologies.
• Escalate investigative trends and MI to senior management.
• Actively promote and participate in the cultivation of an environment that supports diversity and reflects the HSBC brand, thereby delivering high employee engagement and motivation.
• Participate in year-round performance management, ensuring that investigators are working on their development objectives throughout the year with your support.