Tuyển dụng assistant investigations manager (gcb6) tại Hồ Chí Minh - HSBC Vietnam

Mô tả công việc
In this role, you will:
Impact on the Business
Coordinate data and information to share with industry investigators and law enforcement officials to develop cases to prosecute alleged suspects and recover of fraud losses.
Design and implement a training program to develop new and incumbent employees in the detection, prevention and investigation of financial crime risk exposure to HBVN, especially fraudulent activity. Create and implement departmental policies and procedures, including ensuring that incidents are processed in an accurate and timely manner to meet compliance and regulatory guidelines.
Develop new/changed incentive plans for assigned areas ensuring incentive plans are fair. Develop and implement new/changed policies and procedures for assigned areas. Ensuring proposed policies and procedures are beneficial to the organization.
Financial crime risk prevention and awareness training.
Financial crime MI and reporting requirements to Group/ regional offices
Customer / Stakeholders
Effectively manage the whole financial crime investigation end to end process including - prevention, detection, investigation and reporting processes.
Liaison with law enforcement agencies and other government, banking and security contacts.
Resolved escalated issues for customers or other HSBC departments using investigative skills to research and provide quick resolution.
Assist investigators in developing case-specific strategies to facilitate recovery or prosecution of the incident. Ensure law enforcement complaints are filed to facilitate recovery of Company assets.
Leadership and Teamwork
Manages a team of investigators and is responsible for overseeing day-to-day execution of the investigation process. The assistant manager is also responsible for reviewing case inventory to ensure accurate, timely, and compliant work-product, and to identify and address any additional needs, and training opportunities for staff
Responsible for direct supervision and workflow coordination, including quality of assigned team
Will look to become a Subject Matter expert in all Financial crime matter including but not limited to money laundering & counter terrorist financing, trafficking (drugs, arms, wildlife, human), bribery, corruption, tax evasion, insider trading and market manipulation.
Lead and develop an effective team through communication, performance management, development plans and reward/recognition practices. Cultivate an environment that supports diversity and reflects the HSBC brand.
Operational Effectiveness and Control
Diversified in the strategic analysis and prevention of all financial crime types and criminal patterns. Monitor the effectiveness of existing rules and queues to improve detection/prevention strategies
Monitor thorough completion, account investigation by staff and provides constructive feedback to include performance improvement if applicable.
Responsible for monitoring fraudulent activity, being familiar with the characteristics and criminal patterns associated with all fraud types, conducting link chart analyses to identify trends and creating and implementing strategies to combat fraud losses and/or exposure to a specific fraud type including monitoring the performance of suggested strategy.
Coordinate information gathering and sharing with other Fraud units to improve processes and fraud prevention.
Monitor key department indicators (qualities, prevention, detection, fraud setup, recovery) and makes recommendations on areas of opportunity.
Initiate and maintain knowledge-share of current organizational activities and/or issues impacting all Financial crime and Fraud risk investigation units.