At HSBC, we strive to empower individuals to drive growth and progress. In this pivotal role, you will be responsible for overseeing complex financial investigations, identifying potential fraud risks, and ensuring compliance with regulatory requirements.
Key Responsibilities
* Conduct in-depth investigations into fraudulent activity, analyzing data and systems to identify trends and patterns.
* Manage a portfolio of high-profile cases, coordinating with cross-functional teams to resolve issues efficiently.
* Develop and maintain expertise in anti-money laundering regulations, ensuring adherence to industry standards.
* Promote a culture of transparency and accountability, fostering strong relationships with stakeholders.
* Stay up-to-date with emerging threats and technologies, adapting strategies to stay ahead of potential risks.
Requirements
* Bachelor's degree in Finance, Accounting, or a related field.
* Minimum 3 years of experience in financial investigation, risk management, or a related field.
* Excellent analytical and problem-solving skills, with the ability to work under pressure.
* Strong communication and interpersonal skills, with the ability to build trust with clients and stakeholders.
* Familiarity with financial systems, software, and tools.
* Able to work independently and as part of a team, prioritizing tasks and meeting deadlines.