Assistant Vice President Major Investigations

2 weeks ago

Taguig, National Capital Region, Philippines HSBC Full time
Assistant Vice President Major Investigations

Some careers shine brighter than others.

If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. 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.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Assistant Manager Major Investigations (Internal), Assistant Vice President Major Investigations (External)

FCI focuses on the investigation and analysis of 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. FCI harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means. FCI is also partnering with Financial Crime Risk Stewards to build the case for a more efficient and effective regulatory approach by defining a potential new regulatory landscape based on practical, tested innovation and serving as a thought leader in the ongoing public debate on the future of regulatory compliance.

The jobholder supports the Head of Major Investigations in the oversight, management and coordination of investigative activities/cases (AML investigations, Fraud/Major investigations and Whistleblowing investigations) with special focus on the enhancement and streamlining of investigative processes and procedures, thematic reviews, read across activities and deep dive analysis.

In this role, you will:

  • Support the Head of Major Investigations in the oversight and coordination of the investigation of cases in line with the changing demands in investigative capacity demands.
  • Conduct day-to-day operations of local Investigations, including co-ordinating within the different investigation work stream, Investigation Exchange, and ad hoc requests of Head of Major Investigations.
  • Complete Investigations in a timely manner to minimize exposure, and address policy/procedural loopholes.
  • Manage the sharing of information and creation of feedback loops across the firm to continuously adapt and improve Major Investigation activities that support the business in their first line responsibilities.
  • Develop and deliver the strategy as agreed with the Head of Major Investigations FC for the Major Investigations Team.
  • Develop and maintain the relationship and understanding of activities across the wider Investigations function.
  • Provide solutions to complex issues/initiatives in an ever changing, high-risk environment in the Philippines.
  • Manage operational risk including its identification, assessment, mitigation and control, loss identification and reporting.

To be successful in this role, you should meet the following requirements:

  • Experience in investigative work preferred. At a minimum, experience in related investigation field (EDD reports, Intelligence, Journalism) essential
  • Basic knowledge of proceeds of crime legislation, associated Financial Crime (including Fraud) regulation and guidance and STR filing (consent and intelligence) processes. ACAMS/ICA Diploma preferred.
  • Good working knowledge of Financial Crime within the financial services industry.
  • Experience in the financial services industry, ideally from universal banking.
  • Proven project management and analytical skills, together with ability to support decisions with sound commercial reasoning
  • Knowledge of e-discovery, internet open source research preferred.
  • Lateral thinker with an ability to interpret and solve complex issues.
  • Numerate, evidence based analytical skills founded on an empirical base.
  • Good communicator with strong inter-personal and presentation skills.

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.

You'll achieve more when you join HSBC.

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.

Issued by Hong Kong and Shanghai Banking Corporation Limited Philippines

HSBC was born from one simple idea – a local bank serving international needs. In March 1865, HSBC opened its doors for business in Hong Kong, helping to finance trade between Europe and Asia.

We have been supporting our customers for more than 150 years. Today, we serve more than 40 million personal, wealth and corporate customers worldwide in 63 countries and territories.

The experiences of the past century and a half have formed the character of HSBC. A glance at our history explains why we believe in capital strength, in strict cost control and in building long-term relationships with customers.

The bank has weathered change in all forms – revolutions, economic crises, new technologies – and adapted to survive. The resulting corporate character enables HSBC to meet the challenges of the 21st century.

HSBC was born from one simple idea – a local bank serving international needs. In March 1865, HSBC opened its doors for business in Hong Kong, helping to finance trade between Europe and Asia.

We have been supporting our customers for more than 150 years. Today, we serve more than 40 million personal, wealth and corporate customers worldwide in 63 countries and territories.

The experiences of the past century and a half have formed the character of HSBC. A glance at our history explains why we believe in capital strength, in strict cost control and in building long-term relationships with customers.

The bank has weathered change in all forms – revolutions, economic crises, new technologies – and adapted to survive. The resulting corporate character enables HSBC to meet the challenges of the 21st century.

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