Director of Compliance Investigations, Chief Examiner
3 days ago
Compliance Investigations Director at HSBC
Lead our team in ensuring regulatory compliance.
As a global banking and financial services organisation, we have operations in 62 countries and territories, offering opportunities for professionals to work on challenging projects.
About the Role
We're looking for an experienced professional to fill the position of Manager, Senior Investigator, Financial Crime Investigative Reporting.
Key Accountabilities
- Oversee investigations, ensuring compliance with regulations and policies.
- Develop and implement effective procedures for managing risk and preventing financial crime.
- Build strong relationships with stakeholders, including regulators and law enforcement agencies.
- Stay informed about changing regulations and industry developments.
- Lead by example, promoting a culture of integrity and transparency within the team.
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