Some careers have more impact than others.If youre looking for a career where you can make a real impression, join HSBC and discover how valued youll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 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, Triage InvestigationsPrincipal responsibilitiesWorking with a team who will undertake preliminary review of referred cases to expected standards through to case completion or escalation to other FC Investigations teams for further investigation.Assessment of referrals received viaFinancial Crime Unusual Activity Report FCUAR,email, or external sourceIdentifying and prioritizing referrals received where special action is required or Where urgent action is requiredStaffrelated referrals internal investigationsHSBC Confidential referralsAssessing validating that the referral meets acceptance criteriaUndertaking HSBC exposure check, risk exposure, external research, and assessing case ratingPassing case onto other Investigations teams or other Financial Crime FC Teams by agreed methodcompleting the case and closing the case as appropriate.
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Founded in 1865, HSBC is one of the world’s largest banking and financial services organisations Read More