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Assistant Vice President, Financial Crime Complex Investigations
7-12 years
₹ 21 - 43L/yr (AmbitionBox estimate)
Hyderabad / Secunderabad
1 vacancy
Assistant Vice President, Financial Crime Complex Investigations
HSBC Group
posted 16hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Manage a team of investigators, investigating suspected financial crime networks across multiple lines of business and geographic regions.
- Ensure consistent and high-quality investigative work across the team, and ensure investigators have appropriate access to systems and data, in line with data sharing restrictions. Escalate incidents where information is not accessible, where it should be, due to technical or non-technical challenges.
- Resolve procedural and technical questions or issues raised by investigators and escalate where necessary to achieve timely resolution.
- Proactively look for emerging financial crime threats across the investigations your investigators are supporting.
- Ensure investigators are looking for potential control weaknesses and financial crime typologies.
- Escalate investigative trends and MI to senior management.
- Actively promote and participate in the cultivation of an environment that supports diversity and reflects the HSBC brand, thereby delivering high employee engagement and motivation.
- Participate in year-round performance management, ensuring that investigators are working on their development objectives throughout the year with your support.
- 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.
Employment Type: Full Time, Permanent
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Anonymous · Non Voice
in Bengaluru/Bangalore
Great environment People centric organisation
The IJP process is flawed Conventional practices followed New people can feel a bit discriminated with a lot of tenured staff within the organisation
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