Senior Investigator, Investigative Reporting

at  HSBC

SOME CAREERS OPEN MORE DOORS THAN OTHERS.

If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Our Risk and Compliance function has a critical role to play in supporting, challenging and advising across all areas of the business through establishing policy, monitoring profiles, and identifying and managing forward-looking risk and compliance. We focus on creating an environment that encourages our people to speak up and do the right thing, as well as protecting our customers, the organisation and the integrity of the financial markets in which we operate. Already an industry-leader in many respects, we want to continue setting standards and evolving to respond to strategic changes.
As an HSBC employee in the UK, you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK-based employees, enhanced maternity and adoption pay and support when you return to work, and a contributory pension scheme with a generous employer contribution.
Financial Crime Investigations (FCI) identifies, analyses, and investigates financial crime risk to support informed decision making and effective information sharing internally and externally. Operating a series of first line of defence controls and driving their coordinated performance, it supports FCC, RC, and the business, proactively keeping on top of threats and driving the use of cutting-edge technology and analytics to detect and mitigate financial crime risk.
We are currently seeking an experienced individual to join this team in the role of Senior Investigator, Investigative Reporting.

In this role, you will:

• Complete and review money laundering investigations triggered by internal system alerts, and internal and external departments.
• Collate all available information and complete comprehensive reports identifying the presence or absence of financial crime.
• Manage investigation quality, completing required regulatory filing ensuring compliance with internal policies and legal requirements.
• Deliver quality and productivity in line with departmental expectations and service level agreements.

TO BE SUCCESSFUL IN THIS ROLE YOU SHOULD MEET THE FOLLOWING REQUIREMENTS:

• Experience in investigations and or knowledge of compliance risk.
• Ability to gather and analyse information applying critical thinking to make evidence-based decisions.
• Have excellent verbal and written communication skills with an ability to effectively communicate complex finding to internal and external stakeholders.
• Strong report writing skills.
  The base location for this role is Birmingham with a requirement to be in the office at least three times per week.

In this role, you will:

• Complete and review money laundering investigations triggered by internal system alerts, and internal and external departments.
• Collate all available information and complete comprehensive reports identifying the presence or absence of financial crime.
• Manage investigation quality, completing required regulatory filing ensuring compliance with internal policies and legal requirements.
• Deliver quality and productivity in line with departmental expectations and service level agreements