
Risk Management Lead
1 day ago
Influence meaningful change in the field of financial crime prevention through strategic leadership and tactical execution.
About HSBCWith a presence in 62 countries and territories, we aim to be at the forefront of growth, driving business success and economic prosperity.
Job DescriptionAssistant Vice President, Financial Crime Investigative ReportingWe seek an accomplished professional to assume a pivotal role in our team.
Principal Accountabilities- Ensure effective case handling, incorporating expert analysis and adherence to rigorous standards.
- Oversee the investigation process, fostering collaboration among stakeholders and ensuring robust decision-making.
- Maintain knowledge of emerging trends and best practices in financial crime prevention, promoting organisational excellence.
- Leverage expertise to deliver actionable insights, informing strategic risk mitigation and compliance initiatives.
- Promote a culture of continuous learning, developing staff capabilities through targeted training and coaching.
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