Manager, Financial Crime Complex Investigations, HSBC

HSBC

Location:
Mainland China, Guangzhou

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The jobholder must conduct and manage financial crime risk investigations in accordance with Group policies and procedures. The jobholder will be required to collect, assess, and understand evidence from a variety of sources, and to provide strategic guidance on the conduct of investigations within the team. This can involve dealing with significant issues for which there is no clear-cut solution whilst still being able to provide judgment and clear direction.

Job Responsibility:

Collaborate with other investigators, inside and outside the CoE, to support projects investigating suspected financial crime networks across multiple lines of business and geographic regions
Responsibly leverage information in HSBC systems, and bulk data, where data sharing permits, to identify and mitigate financial crime activity in a timely manner
Support in proactive investigations seeking to understand the extent of HSBC’s exposure to financial crime risk involving new typologies
Escalate potential control weaknesses or financial crime typologies for further analysis
Ensure effective information sharing, where data sharing permits, to collect additional customer information in furtherance of an investigation, or to refer activity to other teams to facilitate timely risk mitigation
Escalate investigative outcomes for consideration in the wider investigations strategy and to recommend new avenues of investigation
Prepare material for senior stakeholder reporting

Requirements:

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
Good analytical skills
An inquisitive mindset with a good eye for detail
Individual contributor and team player
Proficient knowledge of PC based systems

What we offer:

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

Additional Information:

Job Posted:
May 12, 2025

Expiration:
June 11, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Manager, Financial Crime Complex Investigations

HSBC

Location:Mainland China, Guangzhou

Category:Banking

Contract Type:Not provided