Manager Major Investigations - Fraud & Financial Crime
HSBC Group
  • locationChippendale, NSW
  • salaryNot disclosed
  • full-time 22 March 2021
  • locationChippendale, NSW
  • salaryNot disclosed
  • full-time
Job Description

Manager Major Investigations - Fraud & Financial Crime:0000FBM7

Description

Some careers have more impact than others.

We’re looking for progressive minds who are driven, perceptive and forward-thinking, who are open to different ideas and cultures, who can connect with our customers and who will work with courageous integrity every day.

As an HSBC employee in Australia, you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes market leading subsidised private health cover, enhanced parental pay/benefits and support when you return to work, wellness days and wellbeing programs as well as a highly flexible workplace culture.

Financial Crime (FC) Investigations focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate, from the harms associated with financial crime. FC Investigations harnesses research, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means. 

Taking on the role of Major Investigations Manager, your will be involved in investigating the most significant financial crime incidents across a broad range of area in this space including Fraud, Anti-Money Laundering (AML), Trade Based Money Laundering (TBML) and Anti-Bribery & Corruption, in Australia and across Asia-Pacific. In doing so, you will monitor and address daily live risk priorities, regularly interacting with senior stakeholders, conducting strategic end to end investigations, undertaking interviews and producing in depth reports. Additionally, with your understanding of banking risk and controls, you will be involved in recommending improvements to the framework.

Working closely with the Senior Major Investigations Manager, you will gain the opportunity to assist with the coordination of the team’s work and day to day operations in Australia, whilst also being able to build connections with APAC and Global teams as you collaborate on global investigations.

Your main responsibilities will include:

  • Investigating all relevant Financial Crime referrals, originating from the business, research and analytics, law enforcement, HR, Anti-Money Laundering Investigations or other relevant channels
  • Assisting the Senior Investigations Manager in providing guidance and solutions to the Business and / or involved areas, in a timely and effective manner for each identified case focusing on control weaknesses, responsibility and decision making, taking prompt action to mitigate risks.
  • Writing and submitting clear, concise, factual, unbiased, thorough and timely investigation reports.
  • Providing advice and support on investigations of all types of fraud and financial crime to other countries within the region when required.
  • Managing the businesses’ expectations in relation to investigation timeframes, escalating problems immediately.
  • Making recommendations for process improvement, control weaknesses as well as escalating trends identified in investigations
  • Assisting the Senior Investigations Manager with operational responsibilities including: recording identified losses; strengthening control logs, strategies and certification of operational loss processes; decision making on legal situations in liaison with the legal team; and oversight over intelligence / case files being shared with law enforcement / government agencies.
  • Qualifications

    To be successful in this diverse and complex role, you will need:

  • Significant experience in end to end investigation in the financial services or banking industry.
  • Demonstrated experience conducting effective investigative interviews both with customers and with employees.
  • Strong written communication skills with the ability to write and prepare investigative reports for senior stakeholders.
  • Excellent analytical skills drawing on your genuine curiosity and strong eye for detail.
  • Excellent verbal communication and interpersonal skills with the ability to develop and manage strong stakeholder relationships.
  • Exceptional time management, autonomously able to organise constantly changing priorities, with a sense of urgency.
  • A strategic mindset, enabling you to visualise the consequences and ramifications of actions, beyond the transactional.
  • Due to current international travel restrictions and border closures, we can only consider candidates who hold either Australian Permanent Residency or Citizenship.

    You’ll achieve more when you join HSBC.
    www.hsbc.com.au/careers 

    Here is the link: https://www.youtube.com/watch?v=YrdVVbuafIo 
    HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

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    As a leading specialist fibre and network solutions provider, Vocus connects people, businesses, governments, and communities across Australia and New Zealand, to the world. With a world-class team of experts, we challenge convention and do things d

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    Manager Major Investigations - Fraud & Financial Crime

    • Job Details:
      Not disclosed AUD
      Chippendale, NSW, Any
    • Key Dates:
      22 March 2021
      Last -11 days to apply
    • Industry:
      Banking, Economics and Finance
    • Insights:
      0 Applicants
      1 Views
    Job Description

    Manager Major Investigations - Fraud & Financial Crime:0000FBM7

    Description

    Some careers have more impact than others.

    We’re looking for progressive minds who are driven, perceptive and forward-thinking, who are open to different ideas and cultures, who can connect with our customers and who will work with courageous integrity every day.

    As an HSBC employee in Australia, you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes market leading subsidised private health cover, enhanced parental pay/benefits and support when you return to work, wellness days and wellbeing programs as well as a highly flexible workplace culture.

    Financial Crime (FC) Investigations focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate, from the harms associated with financial crime. FC Investigations harnesses research, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means. 

    Taking on the role of Major Investigations Manager, your will be involved in investigating the most significant financial crime incidents across a broad range of area in this space including Fraud, Anti-Money Laundering (AML), Trade Based Money Laundering (TBML) and Anti-Bribery & Corruption, in Australia and across Asia-Pacific. In doing so, you will monitor and address daily live risk priorities, regularly interacting with senior stakeholders, conducting strategic end to end investigations, undertaking interviews and producing in depth reports. Additionally, with your understanding of banking risk and controls, you will be involved in recommending improvements to the framework.

    Working closely with the Senior Major Investigations Manager, you will gain the opportunity to assist with the coordination of the team’s work and day to day operations in Australia, whilst also being able to build connections with APAC and Global teams as you collaborate on global investigations.

    Your main responsibilities will include:

  • Investigating all relevant Financial Crime referrals, originating from the business, research and analytics, law enforcement, HR, Anti-Money Laundering Investigations or other relevant channels
  • Assisting the Senior Investigations Manager in providing guidance and solutions to the Business and / or involved areas, in a timely and effective manner for each identified case focusing on control weaknesses, responsibility and decision making, taking prompt action to mitigate risks.
  • Writing and submitting clear, concise, factual, unbiased, thorough and timely investigation reports.
  • Providing advice and support on investigations of all types of fraud and financial crime to other countries within the region when required.
  • Managing the businesses’ expectations in relation to investigation timeframes, escalating problems immediately.
  • Making recommendations for process improvement, control weaknesses as well as escalating trends identified in investigations
  • Assisting the Senior Investigations Manager with operational responsibilities including: recording identified losses; strengthening control logs, strategies and certification of operational loss processes; decision making on legal situations in liaison with the legal team; and oversight over intelligence / case files being shared with law enforcement / government agencies.
  • Qualifications

    To be successful in this diverse and complex role, you will need:

  • Significant experience in end to end investigation in the financial services or banking industry.
  • Demonstrated experience conducting effective investigative interviews both with customers and with employees.
  • Strong written communication skills with the ability to write and prepare investigative reports for senior stakeholders.
  • Excellent analytical skills drawing on your genuine curiosity and strong eye for detail.
  • Excellent verbal communication and interpersonal skills with the ability to develop and manage strong stakeholder relationships.
  • Exceptional time management, autonomously able to organise constantly changing priorities, with a sense of urgency.
  • A strategic mindset, enabling you to visualise the consequences and ramifications of actions, beyond the transactional.
  • Due to current international travel restrictions and border closures, we can only consider candidates who hold either Australian Permanent Residency or Citizenship.

    You’ll achieve more when you join HSBC.
    www.hsbc.com.au/careers 

    Here is the link: https://www.youtube.com/watch?v=YrdVVbuafIo 
    HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.


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