Senior Crime Network Investigations Manager - Global Risk

Job level Senior
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > Legal / Compliance
Banking / Finance > Others
Accounting > Others
Published On 28/01/2017
ref. 00008L4Y

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. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.

We are currently seeking a high caliber professional to join our team as Senior Crime Network Investigations Manager.

In this role, you will

  • To manage financial crime investigations involving money laundering, terrorist financing, various fraud incidents, including commercial lending fraud, investment scam, boiler room fraud and Efraud.  
  • Investigations also include reviews of branch and operational controls with the aim of providing practical recommendations which balance growth, cost and risk to minimise losses and prevent fraudulent activities in the future.
  • The main focus of this job is on Asia Pacific, but investigative support, including onsite support, for other HSBC offices is also required.
  • Lead the team to provide timely supports to address a wide range of financial crimes activities and to ensure the lines of business have full visibility of the issues.
  • Identify and prioritise key tasks by assigning and allocating available manpower and resources to drive execution and performance in the prevention of financial crime and the recovery of losses.
  • Provide trend analysis and risk assessment to the business on emerging or complex financial crime matters and advise on the appropriate tactical and permanent controls to minimise business impact.
  • Oversee common control weaknesses arising from case investigations and work with business to implement strategic solutions to balances growth, cost and risk.

To be successful in this role, you should meet the following requirements

  • Someone with extensive related working experience.
  • Holding a university degree.
  • In depth knowledge of the Banks business, internal policies and procedures and external regulatory requirements.
  • Basic knowledge of criminal law and prosecution.
  • Understanding of impact of technologies can bring to operational efficiency and people skills.
  • Possess Management, good reasoning and communication skills both verbal and written.

The chosen candidate for this role will be required to undergo enhanced vetting. Subject to local laws, this will require the individual to satisfactorily pass a series of additional checks as part of the recruitment process and on an ongoing basis, if appointed to the role. HSBC Group reserves its position with regard to any steps which it may take in relation to any material adverse findings which arise either when the checks are originally completed, and/or if relevant, on an ongoing basis. For more information about the enhanced vetting for this role please contact the recruiter for this role.

For further details and application information please visit our career site, search under reference number 00008L4Y

You’ll achieve more when you join HSBC.

www.hsbc.com/careers

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Issued by The Hongkong and Shanghai Banking Corporation Limited