India Job Openings
HSBC
Manager, Financial Crime Major Investigations
Hyderābād
FULL TIME
September 4, 2024
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, Financial Crime Major Investigations.
Principal responsibilities
- To work in a team of investigation specialists to identify and investigate financial crime risks to the Group.
- To support strategies and initiatives among reporting teams in support of (Financial Crime Investigation) FCI objectives and ensure for the effective execution of investigations within (Financial Crime Investigation) FCI.
- To support the Regional / market based Major Investigations teams in the preliminary case build and initial review analysis (where required).
- Investigators located in the may also be required to support / significant regional project related casework.
- To support execution of the regional investigative procedures or approved country variances, which are designed to ensure the operational effectiveness of the investigative capability.
- To ensure effective information sharing across (Financial Crime Investigation) FCI and with other parts of the organization.
- To ensure investigative findings are effectively communicated to other parts of the organization for follow-on mitigation action, and results recorded.
- To escalate significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response.
- To undertake production and issue Management Information (MI) to senior leadership.
- Proactively identify key emerging financial crime threats within the jobholder’s functional area and interface with other global functional areas.
- Timely identification, escalation and recovery of losses affiliated with financial crime.
- Experience working within a regulatory, investigative, or compliance role in the financial services industry
- A degree of experience in mitigating the harms associated with the threat of financial crime
- An understanding of the current regulatory environment and expectations, relevant regulations, codes, and HSBC Group Standards, as well as their underlying purpose to mitigate risk to the financial system and provide information useful for the public sector to provide law enforcement and security.
- Excellent verbal and written English skills.
- Experience of sanctions screening, policy or investigations is desirable.
- Ability to work to tight deadlines & prioritize workload.
- Good analytical skills.
- An enquiring mind with a good eye for detail.
- Team Player
- Proficient knowledge of PC based systems
- Existing Financial Crime experience (strongly preferred)
- Graduation (Any stream).
HSBC is 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. 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***
New Job Alerts
BCFORWARD TECHNOLOGIES PRIVATE LIMITED
Salesforce Developer
Indianapolis
FULL TIME & CONTRACT
September 21, 2024
View Job Description
Deloitte
GPSC CSS Subcontracts Senior Administrator
Indianapolis
FULL TIME
September 21, 2024
View Job Description
Lilly
AI Architect/Systems Engineer - Clinical Tech Transformation
Indianapolis
FULL TIME
September 20, 2024
View Job Description
Lilly
Business Analyst - Clinical Tech Transformation
Indianapolis
FULL TIME
September 20, 2024
View Job Description
Lilly
Associate -Project Management Divestiture Task Force
Indianapolis
FULL TIME
September 20, 2024
View Job DescriptionBCFORWARD INDIA TECHNOLOGIES PRIVATE LIMITED
Customer Care Agent
Indianapolis
FULL TIME & CONTRACT
September 20, 2024
View Job Description
OFFSHORE HCL GLOBAL SYSTEMS INDIA PRIVATE LIMITED
Equipment Mechanic Trainee
Indianapolis
CONTRACT
September 20, 2024
View Job DescriptionLooking for similar job?
NatWest Group
Relationship Manager, Credit Delivery
Gurgaon
FULL TIME
August 30, 2024
View Job Description
Senior UX Design Manager, Google Cloud Business Platforms
Hyderābād
FULL TIME
August 30, 2024
View Job Description
Vendor Operations Manager, Google Cloud
Hyderābād
FULL TIME
August 30, 2024
View Job Description
Amazon Development Center India Private Limited - Kerala
Software Development Manager, WW Returns and Recommerce (WWRR)
Hyderābād
FULL TIME
September 2, 2024
View Job Description
See What’s New: HSBC Job Opportunities
HSBC
Wholesale Chief Administrative Officer - Wholesale Banking
Singapore
FULL TIME
September 23, 2024
View Job Description
HSBC
Communications Manager - Global Functions (1 Year Contract)
Singapore
FULL TIME & CONTRACT
September 20, 2024
View Job Description
HSBC
CDD Manager - Wealth & Personal Banking
Singapore
FULL TIME
September 19, 2024
View Job Description
HSBC
Vice President, Client Solutions and Client Intelligence - Wealth & Personal Banking
Singapore
FULL TIME
September 13, 2024
View Job Description
HSBC
Manager, Client Management - Commercial Banking
Singapore
FULL TIME
September 12, 2024
View Job DescriptionNew Job Alerts
BCFORWARD TECHNOLOGIES PRIVATE LIMITED
Salesforce Developer
Indianapolis
FULL TIME & CONTRACT
September 21, 2024
View Job Description
Deloitte
GPSC CSS Subcontracts Senior Administrator
Indianapolis
FULL TIME
September 21, 2024
View Job Description
Lilly
AI Architect/Systems Engineer - Clinical Tech Transformation
Indianapolis
FULL TIME
September 20, 2024
View Job Description
Lilly
Business Analyst - Clinical Tech Transformation
Indianapolis
FULL TIME
September 20, 2024
View Job Description
Lilly
Associate -Project Management Divestiture Task Force
Indianapolis
FULL TIME
September 20, 2024
View Job DescriptionBCFORWARD INDIA TECHNOLOGIES PRIVATE LIMITED
Customer Care Agent
Indianapolis
FULL TIME & CONTRACT
September 20, 2024
View Job Description
OFFSHORE HCL GLOBAL SYSTEMS INDIA PRIVATE LIMITED
Equipment Mechanic Trainee
Indianapolis
CONTRACT
September 20, 2024
View Job Description