AVP, FC Major Investigations GSC's Job in Hyderabad at HSBC

HSBC is hiring for the role of AVP, FC Major Investigations GSC's!

Responsibilities of the Candidate:

• Manage a team of investigation specialists to identify and investigate financial crime risks to the Group.
• Support strategies and initiatives among reporting teams in support of FCI objectives and ensure the effective execution of investigations within FCI.
• Support execution of the regional investigative procedures or approved country variances, which are designed to ensure the operational effectiveness of the investigative capability.
• Ensure effective information sharing across FCI and with other parts of the organization.
• Ensure investigative findings are effectively communicated to other parts of the organization for follow-on mitigation action, and results recorded.
• Escalate significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response.
• Undertake production and issue Management Information (MI) to senior leadership.
• Identify key emerging financial crime threats within the jobholder’s functional area and interface with other global functional areas.
• Participate in the cultivation of an environment that supports diversity and reflects the HSBC brand, thereby delivering high employee engagement and motivation.
• Provide the subject matter expertise necessary to inform the work of other parts of Compliance, including but not limited to innovations in analytics, identification of typologies, policies and procedures, engagement strategy, and training.

Requirements: