Job Description
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 Manager, Triage Investigations
Principal responsibilities
- Working with a team who will undertake preliminary review of referred cases to expected standards through to case completion or escalation to other FC Investigations teams for further investigation.
- Assessment of referrals received via Financial Crime Unusual Activity Report (FC-UAR), email, or external source
- Identifying and prioritizing referrals received where special action is required or Where urgent action is required
- Staff-related referrals (internal investigations)
- HSBC Confidential referrals
- Assessing / validating that the referral meets acceptance criteria
- Undertaking HSBC exposure check, risk exposure, external research, and assessing case rating
- Passing case onto other Investigations teams or other ( Financial Crime )FC Teams (by agreed method)completing the case and closing the case as appropriate.
