Some careers shine brighter than others If you re looking for a career that will help you stand out join HSBC and fulfil your potential 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 HSBC is one of the largest banking and financial services organisations in the world with operations in 64 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 Senior Investigator Financial crime Investigative Reporting In this role you will Independently conduct a wide variety of high priority and sensitive investigations across all financial crimes and insider risk areas including bribery and corruption AML sanctions fraud conflicts of interest and more Conduct sensitive interviews including drafting of minutes of interviews and other investigative research activities Identify potential breaches in code of conduct of the Bank s policy and other misconduct by employees and recommend appropriate mitigation actions Draft investigation reports related to high priority investigations and recommend actions on employees and recommend process improvements to business mitigate any finacial crime risk Present investigative findings coherent risk analyses stemming from findings and recommended risk mitigations and metrics to a wide variety of internal and external stakeholders Ensure MIS management periodic updates of trackers and dashboard to senior management To be successful you will 5-10 years experience in investigative roles within financial crimes AML and sanctions fraud and Insider Risk related matters 2 years experience conducting information seeking interviews Strong knowledge of core banking customer data management systems or other bank enquiry systems Familiarity and experience with transaction monitoring and associated systems and case management systems Proven high quality spoken and written communication skills with the ability to draft written summaries and communicate conclusions effectively in a clear concise and professional manner Strong stakeholder management skills including effective communications and agile problem solving Strong critical thinking analytical skills and ability to make informed risk-based decisions and support with robust supporting rationale Certified Fraud Examiner CFE Association of Certified Anti-Money Laundering Specialists ACAMS or International Compliance Association ICA certification is desirable You ll achieve more when you join HSBC www hsbc com careers HSBC is an equal opportunity employer 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 We encourage applications from all suitably qualified persons irrespective of but not limited to their gender or genetic information sexual orientation ethnicity religion social status medical care leave requirements political affiliation people with disabilities color national origin veteran status etc We consider all applications based on merit and suitability to the role 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 Issued By HSBC Electronic Data Processing India Private LTD Careers Discover opportunities HSBC Holdings plc HSBC offers a range of employment opportunities across businesses and around the world to suit every stage of your career Careers Discover opportunities HSBC Holdings plcHSBC offers a range of employment opportunities across businesses and around the world to suit every stage of your career