Global Risk Investigator
3 weeks ago
Unlock new opportunities with HSBC and experience the possibilities of a career in Risk and Compliance. Our team 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 are seeking an experienced individual to join this team in the role of Investigator, Complex Investigations. As an HSBC employee in the UK, you will have access to tailored professional development opportunities and a competitive pay and benefits package.
In this role, you will take part in complex, proactive, intelligence-driven, reactive, and internal investigations, leveraging resources from across the Group to support investigations involving multiple geographies or financial crime typologies. You will identify and escalate the most significant and sensitive investigations to Regional and Group senior management, and communicate this information in the form of succinct, professional written products and oral briefings.
To be successful in this role, you should meet the following requirements:
- Investigative or analytic experience working within a regulatory, law enforcement, government, consulting, or financial services environment.
- Detailed experience in mitigating the harms associated with the threat of financial crime at a strategic level.
- An excellent understanding of the current regulatory environment and expectations, relevant regulations, codes, and HSBC Group Standards, as well as their purpose to mitigate risk to the financial system and provide information useful for the public sector to provide law enforcement and security.
- Knowledge of systems and controls for financial crime risk mitigation.
- Excellent communication and inter-personal skills, with experience of dealing with executives at all levels.
Experience and/or skills in the following areas would also be advantageous:
- Forensic accounting and/or data interrogation and analysis.
- Overseas experience or regular liaison with stakeholders from different regions and/or jurisdictions.
- Knowledge of data sharing restrictions.
This role is based in Edinburgh and offers hybrid working. We are committed to creating diverse and inclusive workplaces and removing barriers to ensure careers at HSBC are inclusive and accessible for everyone.
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