20 days old

Senior Major Investigations Manager

Houston, TX 77008
  • Job Code

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.


As the Senior Manager for Major Investigations - Financial Crime Investigations - you will lead and direct the Major Investigations teams, ensuring that HSBC delivers a proactive, efficient and effective Financial Crime Risk response consistently throughout the Group.  The post holder will work with other Global functions such as Legal, HR, Compliance and Audit to provide a consistent and coordinated approach to investigations. In addition, the Senior Manager will regularly engage with Stakeholders within the lines of business in order to identify potential gaps and enhance the bank’s financial crime control framework.


About Us

HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfill their hopes and realize their ambitions.


You will be responsible for:

  • Directing the teams to ensure that country, regional and where applicable global investigation reports are accurate, concise and consistent, include root cause analysis, issued in a timely manner and have agreed recommendations for change with relevant risk type owners.
  • Ensuring consistent processes are implemented to rapidly identify and escalate the highest risk Financial Crime cases from Countries & Regions for senior management awareness and if required action. Cases escalated in this manner are reviewed by senior management and adequate resources are allocated to them.
  • Ensuring processes are designed and implemented for the gathering and preservation of evidence according to applicable legal, regulatory or law enforcement rules of custody and disclosure
  • Leveraging risk and operational metrics to identify operational issues and direct remedial activity.  Report to senior management on key indicators including; cases accepted, in progress and concluded, with summary outcomes and noted trends; and a team to meet both quality and productivity targets.


Posted: 2022-05-06 Expires: 2022-06-17

HSBC offers the opportunity to develop a fulfilling career within a supportive and inclusive environment. We aim to be a place where everyone can achieve their full potential, regardless of their background.

Before you go...

Our free job seeker tools include alerts for new jobs, saving your favorites, optimized job matching, and more! Just enter your email below.

Share this job:

Senior Major Investigations Manager

Houston, TX 77008

Join us to start saving your Favorite Jobs!

Sign In Create Account
Powered ByCareerCast