Manager Major Investigations - Fraud & Financial Crime:0000FBM7
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:
To be successful in this diverse and complex role, you will need:
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.
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