At HSBC, the health and well-being of our employees remains of utmost importance. Many of our roles are permitted to work from home (in states in which HSBC is licensed to operate) until further notice. Upon resumption of normal operations, this role may be performed at our Arlington Heights, Illinois office.
The core responsibilities for this function include:
Overseeing a group of investigators reponsible for reviewing and filing Suspicious Activity Reports (SARs)
Perform an advisory and educational role to support the management team in their efforts to achieve compliance with government and self-regulatory organization rules and regulations, as well as with Group and Regional policies.
Report emerging trends to senior management, including the Regional Head of Financial Crime, Head of Investigations, Head of Investigative Reporting, and Regional Lines of Business Heads.
Interacts with Regulators, Internal Audit and Compliance Assurance on a regular basis.
Collaborates with other areas of Financial Crime and Regulatory Compliance to understand and advise on emerging trends.
Works with the Global Investigative Reporting Team to ensure there is a coordinated understanding of training and education. Ensure that the Regional Investigation Teams are trained on a regular basis. This will require receiving training accreditation
Provides continuing advice and guidance to peers in Compliance, particularly the Financial Crime Investigations teams.
Utilizes extensive experience in the investigation of financial crime to lead and develop an effective team through communication, performance management, development plans and reward/recognition practices.
Maintains knowledge of emerging financial crime risks; disseminates information to lines of business, as well as staff, as appropriate.
HSBC was born from one small idea: a local bank serving international needs. We started our business in Hong Kong in 1865. In 2015, HSBC celebrates its 150th year anniversary. Over the years, HSBC grew through expanding its branch network, offering new products and establishing its own investment banking arm.
We aim to be where the growth is, connecting customers to opportunities, enabling businesses to thrive and economies to prosper, and ultimately helping people fulfill their hopes and realize their ambitions.
• Located in 72 countries and territories
• Serving around 48 million customers
• Supported by over 268,000* people
• Head office in US is New York City
We aim to be dependable, open and connected in everything we do. We want to ensure that our employees feel able to stand up for what is right, highlight potential risks and act with integrity, even when faced with pressure to act otherwise. By doing so, we will be able to meet expectations of society, customers, regulators and investors. To make sure everybody at HSBC lives up to these values, they are a part of everyone's annual performance review.
At HSBC, you will find that we are dependable, o...pen to different ideas and cultures, and connected to customers, communities, regulators and each other. Our culture has a family feel to it – our employees are encouraged to work together to reach a common goal. This idea is supported and encouraged at the leadership level and passed down.
Our size and global reach mean more opportunities for you to grow your career with us.
We are looking for forward-thinking, driven, perceptive candidates to help our customers realise their hopes, dreams and ambitions.
This means people who are dependable, open to different ideas and cultures, and enjoy being part of a team; people who have the potential to become the future leaders of HSBC.
We encourage you to drive your own development and build your network within your office and around the world.
We provide the opportunities for you to connect with customers, colleagues and the communities in which we operate.