Job Description
Job Description
Business: HSBC Bank UAE
Open positions: 01
Role Title: AVP - External Investigative Reporting
Global Career Band: GCB 5
Location (Country/city): India/Bangalore
Recruiter Name: Akshay Kumar
Why join us?
Responsible for conducting investigations concerning accounts/ transactions of an anomalous nature and, where necessary, escalating such cases in accordance with the External Investigative Reporting (Investigative Reporting) Procedures.
The content of this Global Job Profile represents a generic global view of the role, and in the region/country of operations, however, it is not an exhaustive list of all the required responsibilities, duties and skills associated with the role and or the function, which may require the role holder to undertake to ensure that financial crime risk is managed appropriately.
The Opportunity
The role holder will be responsible for collation, review and analysis of source data for MI and analyze for the Global Business and Functions teams. Responsibility includes rigorous analysis & review of MI to ensure high quality management reporting and business analysis of the published monthly and weekly MI packs to senior stakeholders. Handling MI related queries and analysis of reports for management review periodically. To liaise with business partners/counterparts on new business reporting requirements. The role holder will also be responsible for leading Change projects deploying automation/visualization tools with the team and work closely with other BFO and in-country teams
What You’ll Do?
Principal Accountabilities: Key activities and decision making area
• Responsible for conducting effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service level agreements. These cases will include:
• anomalous activity reports from various parts of the bank (whether FCC or not) as well as other HSBC entities as applicable, including other business lines and functions;
• investigating and reporting against Production Orders;
• escalated cases from Transaction Monitoring systems.
• On receipt of a referral, conduct a review, in line with the instructions, in order to identify any probable financial crime related issues, or mitigation of any financial crime risks.
• Responsible for writing a high quality investigative narrative (Investigation Report) and to record the case history, with supporting findings, in a approved case management system.
• At any time during an Investigation, at the first reliable indication of financial crime risk, the case should be escalated to the MLRO for consideration of reporting
• At the end of each investigation, post review recommendations should be made which may include referral to the MLRO as to whether a Suspicious Activity Report (SAR) should be filed or not.
• Escalate investigations to appropriate FCI functions for co-ordination and further review as required (Sanctions, ABC etc.)
• Interact with relevant stakeholders, including Complex and Major investigations, and Customer Selection Secretariat (CSEM) to manage financial crime risk.
• Manage Oracle Wachlist Screening
Business: HSBC Bank UAE
Open positions: 01
Role Title: AVP - External Investigative Reporting
Global Career Band: GCB 5
Location (Country/city): India/Bangalore
Recruiter Name: Akshay Kumar
Why join us?
Responsible for conducting investigations concerning accounts/ transactions of an anomalous nature and, where necessary, escalating such cases in accordance with the External Investigative Reporting (Investigative Reporting) Procedures.
The content of this Global Job Profile represents a generic global view of the role, and in the region/country of operations, however, it is not an exhaustive list of all the required responsibilities, duties and skills associated with the role and or the function, which may require the role holder to undertake to ensure that financial crime risk is managed appropriately.
The Opportunity
The role holder will be responsible for collation, review and analysis of source data for MI and analyze for the Global Business and Functions teams. Responsibility includes rigorous analysis & review of MI to ensure high quality management reporting and business analysis of the published monthly and weekly MI packs to senior stakeholders. Handling MI related queries and analysis of reports for management review periodically. To liaise with business partners/counterparts on new business reporting requirements. The role holder will also be responsible for leading Change projects deploying automation/visualization tools with the team and work closely with other BFO and in-country teams
What You’ll Do?
Principal Accountabilities: Key activities and decision making area
• Responsible for conducting effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service level agreements. These cases will include:
• anomalous activity reports from various parts of the bank (whether FCC or not) as well as other HSBC entities as applicable, including other business lines and functions;
• investigating and reporting against Production Orders;
• escalated cases from Transaction Monitoring systems.
• On receipt of a referral, conduct a review, in line with the instructions, in order to identify any probable financial crime related issues, or mitigation of any financial crime risks.
• Responsible for writing a high quality investigative narrative (Investigation Report) and to record the case history, with supporting findings, in a approved case management system.
• At any time during an Investigation, at the first reliable indication of financial crime risk, the case should be escalated to the MLRO for consideration of reporting
• At the end of each investigation, post review recommendations should be made which may include referral to the MLRO as to whether a Suspicious Activity Report (SAR) should be filed or not.
• Escalate investigations to appropriate FCI functions for co-ordination and further review as required (Sanctions, ABC etc.)
• Interact with relevant stakeholders, including Complex and Major investigations, and Customer Selection Secretariat (CSEM) to manage financial crime risk.
• Manage Oracle Wachlist Screening
💡 Quick Summary
Seeking a career-building opportunity? The AVP | External Investigative Reporting position is now open for candidates interested in the Bank Jobs sector. This role in Bengaluru offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
