Investigations Officer - Compliance
HSBCKowloon City, KowloonUpdate time: April 13,2019
Job Description
Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.
Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.
We are currently seeking a high caliber professional to join our team as Investigations Officer .
Principal responsibilities
- Undertake the duties of fraud investigation and money laundering and financing of terrorism cases at the both country and regional level. Ensure that investigation is conducted properly and efficiently in a professional and cost effective manner so that Bank and Regulator’s standard are met.
- Ensure that the quality of investigation is consistently of a high standard and that prompt and appropriate action taken.
- Maximise loss recovery and minimise risk exposure by taking prompt action where required
- Coordinate fraud report data including collect, collate and disseminate evidence of reported irregularities concerning fraud, financial crime and money laundering.
- Maintain liaison with and handle sensitive inquiries originated from local authorities
- Responsible for writing a high quality investigative narrative and ensuring that at the conclusion with each investigation a comprehensive findings and recommendations are made.
Qualifications
Requirements
- Degree holder in banking, finance or related disciplined is preferable
- Knowledge on the functions of Compliance and Anti Money Laundering, its standards, policies and banking procedures
- With basic knowledge in various banking systems, and major banking operations such as remittances and deposit
- Experience of intelligence analysis and investigative skills
- Able to perform the duties independently
- Demonstrate good attention to detail
- Prior regulatory or law enforcement investigations experience advantageous
You’ll achieve more when you join HSBC.
Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.
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.
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