Investigations Director

2 days ago

Hyderabad City Taluka, Pakistan HSBC Full time
Foster a Culture of Excellence in Financial Crime Prevention

Empower a culture of excellence in financial crime prevention through leadership, collaboration, and knowledge sharing.

About HSBC

With a global footprint spanning 62 countries and territories, we drive growth and economic prosperity, enabling businesses to thrive and communities to flourish.

Role SummaryAssistant Vice President, Financial Crime Investigative Reporting

We are seeking a highly skilled professional to join our team in this critical role, contributing to the advancement of our financial crime prevention efforts.

Main Objectives
  1. Develop and maintain strong relationships with stakeholders, fostering trust and cooperation.
  2. Design and implement effective training programs, enhancing staff capabilities and promoting knowledge sharing.
  3. Monitor and analyse emerging trends in financial crime, informing strategic risk mitigation and compliance initiatives.
  4. Support the development of policies and procedures, ensuring alignment with regulatory requirements and organisational objectives.

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