Job Description

Job description

Some careers open more doors than others.

If you\xe2\x80\x99re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Description \xe2\x80\x93 External/ Internal

Compliance \xe2\x80\x93 Financial Crime (\xe2\x80\x9cFC\xe2\x80\x9d) is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial crime. The function has been set up in a way that enables us to build on our achievements in managing financial crime risk effectively across the bank and continue to strengthen financial crime detection, anti-money laundering, sanctions and anti-bribery and corruption compliance.

Principal Responsibilities

• As directed, investigate all relevant Financial Crime, which may originate from the IASD, law enforcement, business, HR, AML Investigations or other relevant referrals.
• Assist the Senior Investigations Manager / Investigations Manager, Major Investigations in identifying best practices and procedures to be followed at different stages.
• Assist the Senior Investigations Manager / Investigations Manager, Major Investigations in providing guidance and solutions to the Business and / or involved areas, in timely and effective manner for each of the identified cases focusing on control weaknesses, responsible and decision making.
• Assist the Senior Investigations Manager / Investigations Manager, Major Investigations in planning and executing the appropriate procedures for recording losses identified in the investigation.
• Provide advice and support on investigations of all types of fraud and financial crime to other countries within the region when required. Ensure that adequate support is given to countries so that appropriate decisions are made by them and to minimise operational lapses.
• To manage the fraud Prevention / Investigation & recovery operations related to Cards & Retail Assets, within the framework of policies laid down by the Group & INM & overall guidance provided by the management.
• While the Investigation and recovery function is primarily related to the RBWM function, this role will also be required to assist in investigation (and recovery thereof, where applicable) of frauds in Liability accounts, delivery channels, CMB lending and other staff frauds.
• The objective of the job is to minimize Cards & Retail Assets fraud losses to the bank and recover the fraud losses incurred through various recovery channels namely individual effort, Insurance, and punitive action through litigation/FIR.
• Ensure that suspect/confirmed exceptional activity is investigated & findings documented & made available as per specified formats.
• The primary responsibility will be to manage the \xe2\x80\x98counterfeit\xe2\x80\x99 credit / debit card investigations, reporting and recovery via Insurance / chargebacks

Requirements

Minimum Graduation or as required for the role, whichever is higher

Additional Information

• Mandatory to successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required.

Useful Link

Link to Careers Site: Click

You\xe2\x80\x99ll achieve more at HSBC.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued by The Hongkong and Shanghai Banking Corporation Limited, India

HSBC