Manager, Financial Crime Complex Investigations

• Background within the following industries:
• Financial crime investigations or analysis in the financial services industry;
• Regulatory, investigative, or financial intelligence agencies;
• Forensic accounting and/or experience in a financial crime consulting practice;
• Non-governmental organizations or think tanks that conduct investigations or analysis relating to financial crime or other geopolitical issues.
• Strategic consultancy or project management for a multinational corporation.
• 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.
• Ability to work to tight deadlines & prioritize workload.

You ll achieve more at HSBC

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.

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