Role title: Investigator, External Investigative Reporting
Duration: Until 28th Feb 2019
Financial Crime Threat Mitigation (FCTM) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FCTM harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means. FCTM is also partnering with Financial Crime Compliance to build the case for a more efficient and effective regulatory approach by defining a potential new regulatory landscape based on practical, tested innovation and serving as a thought leader in the ongoing public debate on the future of regulatory compliance.
External Investigative Reporting (EIR) is part of FCTM Investigations and is located in Edinburgh. EIR is responsible for reviewing UARs raised by all HSBC UK business areas, and any overseas business areas responsible for dealing with UK customers, and ensuring that suspicious activity is reported to the UK Authorities in accordance with regulatory requirements where appropriate.
The jobholder is responsible for:
Key words: Investigator, SAR, SARs, AML, KYC, CDD, EDD, Anti-Bribery, Corruption