Assistant Vice President, Financial Crime Major Investigations_Data Scientist

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, Financil Crime Major Investigations _Data Scientist

Principal responsibilities

• As directed, investigate all relevant Financial Crime, which may originate from business, AML Investigations or other relevant referrals.
• Assist the Senior Investigations Manager / Manager Investigations in identifying best practices and procedures to be followed at different stages.
• Assist the Senior Investigations Manager / Manager Investigations in providing guidance and solutions to the Business and / or involved areas, in timely and effective manner for each of the identified cases focusing on control weaknesses, responsible and decision making. 
• Assist the Senior Investigations Manager / Manager Investigations in planning and executing the appropriate procedures for recording losses identified in the investigation.
• Strengthen control logs, strategies and the certification of operational losses process
• Assist the Senior Investigations Manager / Manager Investigations with recommendations for process improvement, control weaknesses as well as trends identified in investigations, those that have facilitated fraud crime.
• Maximise loss recovery and minimise risk exposure by taking prompt action where required
• In conjunction with Senior Investigations Manager / Manager Investigations, take immediate decisions on legal situations in liaison with the Legal Team.
• Manage the businesses expectations in relation to anticipated timescales of investigations, referring any problems in this respect immediately to the management/line management
• Prepare and submit clear, concise, factual, unbiased, thorough and timely investigation reports
• To provide advice and support on investigations of all types of fraud and financial crime to other countries within the region when required.  Ensure that adequate support is given to countries so that appropriate decisions are made by them and to minimise operational lapses.