Assistant Manager, Investigative Reporting

Job Description

The Financial Crime Investigations (FCI) Investigator roles are responsible for providing a single functional resolution for all investigations for HSBC. They manage intake and triage for all case leads and enquiries through a globally consistent access point, conduct and co-ordinate investigative activity at country/regional/global level, produce case output to drive action by internal risk and control owners and author and file reports with appropriate authorities.

Role holders will carry out activities that will include most of the following:

• Directly influence the operational effectiveness of the functional/functional unit
• Co-ordinate and manage projects; typically working on large, moderately complex projects/assignments
• Act as initial point of escalation for team members
• Adhere to and actively support established policies and procedures in own team
• Support change initiatives and embed change initiatives within own team
• Understand and ensure the transaction monitoring related rules and procedures.
• Ensure there are adequate monitoring activities of the transaction monitoring system up and running.
• The job holder is responsible for efficiently monitoring and investigating suspicious financial transactions for the purpose of finding and preventing money laundering

Requirements

• Significant compliance or possibly relevant audit / risk experience covering a wide range of business areas.
• Knowledge of key current regulatory change initiatives and their impacts on the businesses.
• Strong interpersonal skills with the ability to communicate effectively with both Compliance and Business Senior Management.
• Ability to support decisions with sound reasoning. Ability to clearly articulate business and regulatory implications of analysis and findings.
• Highly motivated self-starter with proven ability to work collaboratively within teams and to deliver on time.
• Excellent command of both spoken and written Korean