Manager, Investigations Quality Assurance

Some Careers Have More Impact Than Others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Manager, Investigations Quality Assurance

Principal Responsibilities

• Preparing the Global MI reports; this also includes the creation of the underlying MI / data tables.
• Participating in weekly/monthly meetings.
• QA results analysis & commentary.
• Group submissions (various ad-hoc requests).
• Training, slide preparation and delivery.
• Updating QA Instructions, including supporting documents and other tools.
• Support QA projects.
• Other tasks assigned by Line Manager.
  
  

Qualifications

• Candidates with a range of skills and experiences will be considered, with the following particularly desirable:
• Relevant Experience, preferably across Financial Crime risk reporting and MI within a firm in the financial services industry.
• Ability to analyze large data sets and provide concise commentary of findings.
• Python coding, Jupiter, Macro and Machine Learning experience is essential.
• Knowledge of Qliksense would be an advantage.
• Good stakeholder, communication and influencing skills (strong written and oral communication skills demonstrated by a history of writing reports and making oral presentations to staff).
• Proficient in dealing with senior stakeholders and rationalizing across differing priorities.
• Ability to work effectively under pressure with competing and rapidly changing priorities is essential.
• Sound judgment, team player, strong governance, MI and secretariat experience.
• Good organizing skills is required.
• Knowledge of Financial Crime Investigation is beneficial, but not essential.
• Excellent verbal and written communication skills.
• Proficiency in MS Office applications, specifically excel and power-point
  
  

You’ll achieve more at HSBC

HSBC is an equal opportunity employer 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. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”

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