Manager Investigative Reporting Job In Hsbc In Hyderabad / Secunderabad, Telangana, India

Job description Some careers shine brighter than othersIf 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 Manager - Investigative Reporting at Hyderabad, IndiaWhy join us 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 Financial Crime Threat Mitigation 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 defense controls and driving their coordinated performance, it supports Financial Crime Compliance, Risk Compliance, 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.

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 What you'll do:

• Processing Money Laundering Suspicious Activity Reports (SARs), including Defense Against Money Laundering (DAML) issues, to assist in the achievement of the department's objectives, which are primarily to fulfil the internal and external reporting requirements under the terms of the Money Laundering Regulations, the proceeds of Crime Act and Terrorism Act for all HSBC operations in the UK
• Collating facts and evidencing findings creating a comprehensive report of the presence or absence of financial crime risk
• Manage your own investigation quality ensuring this is aligned to the banks internal procedures, ensuring all work completed and the SAR was filed correctly, to prevent any policy or non-policy findings.
  
  
• Manage investigations to deliver against Service Level Agreements (SLA)

Requirements What you will need to succeed in the role:

• 4+ yrs experience in how the different financial circumstances of customers are reflected in their account activityand the ability from that experience to recognize when activity is suspicious rather than unusual or in keeping
• Ability to make a reasoned judgement from all the facts available as to whether activity on an account warrants suspicion of criminal activity
• Report writing skills
• Investigative experience is desirable

You'll achieve more at HSBC HSBC is an equal opportunity employer 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 We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc, We consider all applications based on merit and suitability to the role' 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 HSBC Electronic Data Processing (India) Private LTD.

Hsbc is looking for .

Hsbc is looking for Any Graduate / Post Graduate profile candidates.