Manager of Risk Intelligence, Senior Specialist
3 days ago
Risk Intelligence Specialist at HSBC
Join our team of experts who drive compliance and risk management.
As one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories, we provide opportunities for professionals to grow and develop.
About the Job
We're looking for a highly skilled individual to fill the role of Manager, Senior Investigator, Financial Crime Investigative Reporting.
Principal Duties
- Investigate cases effectively, adhering to agreed standards and service level agreements.
- Identify and investigate suspicious transactions and activities.
- Collaborate with colleagues to share knowledge and best practices.
- Develop and maintain relationships with key stakeholders.
- Stay up-to-date with changing regulations and industry developments.
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