Head of Financial Crime Investigations, HSBC

HSBC

Location:
Singapore, Singapore

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Head of Financial Crime Investigations Singapore role focusing on mitigating financial crime threats through intelligence, analytics, technology, investigation, information sharing, and public-private partnership. The role involves managing investigative programs across regions and countries related to fraud, anti-money laundering, countering terrorist financing, sanctions, and anti-bribery/corruption.

Job Responsibility:

Operates within the firm's investigative programs across regions and countries related to fraud, anti-money laundering, countering the financing of terrorism, sanctions, anti-bribery and corruption
Ensures the quality and consistency of the investigations and the adequacy of the resourcing across the investigative program
Undertakes Investigations within a programmatic capability across regions and countries to conduct proactive, intelligence-driven investigations
Communicates information on the most significant and sensitive investigations and related mitigating actions to Regional and Group senior management
Identifies and escalates the most significant and sensitive investigations to ensure appropriate prioritization, resourcing, and investigative strategy
Operates within a systemic capability to refer investigative findings and recommendations to other parts of the firm for follow-on action
Provides subject matter expertise to inform the work of other parts of FC
Supports the Global and Regional Head of Investigations
Interacts effectively with Regional law enforcement, security and regulatory agencies, and financial intelligence units

Requirements:

Extensive experience working within a regulatory, investigative, or financial intelligence agency, or as a senior compliance manager within a global firm in the financial services industry
Detailed experience in mitigating the harms associated with the threat of financial crime at a strategic level
Excellent understanding of the current regulatory environment and expectations, relevant regulations, codes, and HSBC Group Standards
Some leadership experience and a strategic thinker
Excellent communication and inter-personal skills, with experience of dealing with executives at all levels
Ability to develop efficient and effective solutions to global issues

What we offer:

Continuous professional development
Flexible working
Opportunities to grow within an inclusive and diverse environment

Additional Information:

Job Posted:
October 07, 2025

Expiration:
October 17, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Head of Financial Crime Investigations

HSBC

Location:Singapore, Singapore

Category:Banking

Contract Type:Not provided