Investigative Reporting Manager Job in Bangalore at HSBC

HSBC is hiring for the role of Investigative Reporting Manager!

Responsibilities of the Candidate:

• Collate facts and evidence findings creating a comprehensive report of the presence or absence of financial crime risk.
• Manage the investigation quality ensuring this is aligned with the bank's internal procedures, ensuring all work is completed and the SAR was filed correctly, to prevent any policy or non-policy findings.
• Identify and escalate the most significant and sensitive investigations to ensure appropriate prioritization, resourcing, and investigative strategy.  
• Communicate to all key stakeholders the ongoing status of such investigations and the related mitigating actions.
• Provide the subject matter expertise necessary to inform the work of other parts of FCI, including but not limited to innovations in analytics, identification of typologies, policies, and procedures, the engagement strategy, training, and a potentially more effective and efficient regulatory landscape.
• Identify and escalate the most significant and sensitive investigations to ensure appropriate prioritization, resourcing, and investigative strategy. 
• Communicates to all key stakeholders the ongoing status of such investigations and the related mitigating actions.

Requirements:

• Broad experience of how the different financial circumstances of customers are reflected in their account activity and the ability from that experience to recognize when activity is suspicious rather than unusual or in keeping.
• Ability to make a reasoned judgment from all the facts available as to whether activity on an account warrants and raises escalations.
• Have excellent analysis and report writing skills.
• Investigative experience.
• Knowledge of Financial Crime is essential.