Avp, External Investigative Reporting, Gsc's - Hyderabad, Telangana, India - HSBC

HSBC
HSBC
Verified Company
Hyderabad, Telangana, India

2 weeks ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description

  • Job description

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 Assistant Vice President - External Investigative Reporting

Why join us?
If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities.

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.


FCI identifies, analyses, and investigates financial crime risk to support informed decision making and effective information sharing internally and externally.


Operating a series of first line of defence controls and driving their coordinated performance, it supports Financial Crime Compliance, Risk Compliance, and the business, proactively keeping on top of threats and driving the use of cutting edge technology and analytics to detect and mitigate financial crime risk.


What you'll do:


  • Manage a team of correspondent banking money laundering investigators who will use the GSNA Quantexa system.
  • Ensure Investigations are well articulated, with clear findings. High skill levels of written English are important.
  • Allocate work.
  • Ensure investigators are trained and accredited in correspondent banking money laundering investigations, using the GSNA system.
  • Manage the investigation quality ensuring this is aligned to the banks internal procedures, ensuring all work completed and the Suspicious Activity Report was filed correctly, to prevent any policy or nonpolicy findings.
  • Identifies and escalates the most significant and sensitive investigations to ensure appropriate prioritization, resourcing, and investigative strategy. Communicates to all key stakeholders the ongoing status of such investigations and the related mitigating actions.
  • Identifies and escalates the most significant and sensitive investigations to ensure appropriate prioritization, resourcing, and investigative strategy. Communicates to all key stakeholders the ongoing status of such investigations and the related mitigating actions.
  • Manages the performance of others, as well as their wellbeing and worklife balance. Ensures that people are motivated and engaged with financial crime investigations.
Requirements


What you will need to succeed in the role:

  • To be successful in this role you should meet the following requirements:
  • People management experience.
  • Correspondent Banking Subject matter expert.
  • Have excellent analysis and report writing skills (in English).
  • Strong interpersonal skills, with a proactive sense of problem solving.
  • High IT proficiency, with the ability to analyse large datasets.
  • Knowledge of Financial Crime is essential.
  • The base location for this role will be India (Hyderabad or Bangalore).

You'll achieve more at HSBC
**Issued By HSBC Electronic Data Processing (India) Private LTD
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