Manager, Major Investigations

7 months ago

Sydney, Australia HSBC Full time

-Job description

**Some career choices have more impact than others.**

At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth, helping to create a better world - for our customers, our people, our investors, our communities and the planet we all share.
As an HSBC employee in Australia, you’ll have access to tailored professional development opportunities, competitive pay, an embedded flexible working culture and a range of employee benefits. These include market-leading subsidised private health cover, enhanced parental pay and support when returning to work, subsidised banking products and services, bonus leave days and wellness programmes including discounted gym memberships.

Financial Crime (FC) focuses on specific financial crime threats which HSBC 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 harm associated with financial crime.

The role holder is required to be a member of the Regional Investigations team of FC, in designing and where appropriate, deploying policies, procedures and strategies that will minimise the risk of financial crime within or against HSBC.

This role has 1 indirect report.

Your main responsibilities will include:

- Support the Country/Regional Head Investigations ensuring all regulatory, management and high level reports, presentations and documents are accurate, properly scoped and completed within established time frames.
- Review of serious or complex operational or control issues, determine and present the optimal options for resolution.
- Supports the Regional Head of Investigations in communicating the most significant and sensitive investigations and related mitigating actions to senior management to support and facilitate a strategic appraisal of the relevant risks.
- Undertake Investigations within a programmatic capability to conduct complex and major, proactive, intelligence-driven investigations.
- Communicates information on the most significant and sensitive investigations and related mitigating actions to support and facilitate a strategic appraisal of the relevant risks. Able to develop strategic capability to mitigate future threats in response to these significant investigations.
- Effective interactions with country law enforcement, security and regulatory agencies, and financial intelligence units, in furtherance of public-private partnership, information sharing, and training initiatives, as well as on specific investigations of significance.
- Identify and escalate the most significant and sensitive investigations to ensure appropriate prioritization, resourcing, and investigative strategy.
- Fosters good relationships with stakeholder both internally and externally, ensuring communication to key stakeholders of the ongoing status of investigations and the related mitigating actions.
- Operates within a systemic capability to refer investigative findings and recommendations to other parts of the firm for follow-on action to mitigate the identified financial crime risk, track the response, and ensure appropriate governance.
Requirements

To be successful in this diverse and complex role, you will need:

- Experience with organizational frameworks and strategies, preferably within a Financial Crime or Intelligence environment.
- Awareness of regulatory and in-house operating environment and potential impact on function.
- A legal or formal accountancy qualification or professional background in relevant risk or audit discipline.
- Good understanding of the principles of investigations.
- Proven ability of organizational planning, resource mobilization, problem solving, influencing and delivery of practical, cost effective solutions.
- Significant leadership experience and an experienced strategic thinker.
- Demonstrate experience in being able to manage multiple issues and priorities to interpret and solve complex issues, with the ability to make reasoned judgment.
- Excellent communication and interpersonal skills with strong stakeholder management abilities.

We value different perspectives, we succeed together, collaborating across boundaries, we take responsibility, holding ourselves accountable to get things done. Through these values, HSBC is committed to building a culture where all employees are appreciated and respected and where opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow in an inclusive environment. Applications from First Nations peoples are encouraged.

  • Manager Investigations

    1 month ago

    Sydney, Australia NSW Department of Customer Service Full time

    **Manager Investigations** **Residential Builder Investigation Unit** **Building Commission NSW** - Clerk Grade 11/12 - Full-time, ongoing - Parramatta Square, Parramatta, in office attendance required Are you ready to make a real impact and be part of a dynamic agency that regulates the residential building industry? We're looking for an exceptional...

  • Investigator

    7 months ago

    Sydney, Australia Westpac Banking Corporation Full time

    Investigator **Investigator - 49126** - Full time | Permanent - Parramatta - Hybrid working model - x 2 days in Parramatta office + WFH **How will I help?** This role exists to support the Major Investigations and Partnerships team within AML/CTF and Sanctions Operations that delivers compliance and customer outcomes across all Westpac Group brands. In...

  • Investigations Manager

    7 months ago

    Sydney, Australia The Star Entertainment Group Full time

    At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations. Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

  • Investigations Officer

    2 days ago

    Sydney, Australia The Star Entertainment Group Full time

    **About Us** The Star Entertainment Group’s vision is to be Australia’s leading integrated resort company. Attracting 18 million guests each year, The Star Entertainment Group’s properties across Sydney, Brisbane and the Gold Coast are world class tourist destinations that offer visitors a diverse selection of award-winning restaurants, bars, cafes,...

  • Manager Investigations

    1 month ago

    Sydney, Australia NSW Department of Customer Service Full time

    **Manager Investigations** **Design and Building Practitioners Integrity Unit** **Building Commission NSW** - Clerk Grade 11/12 - Salary $145,378 to $168,130 - Full-time, ongoing - Parramatta, in office attendance required *** Building Commission NSW is seeking an experienced regulatory professional to undertake the role of Manager Investigations and lead...

  • Investigations Officer

    4 days ago

    Sydney, Australia The Star Entertainment Group Full time

    **About your new role** Reporting to the investigations Manager, in this role you will review complaints and conduct investigations and inquiries on matters of concern to all areas of the business inclusive of employees, patrons and companies. You will be liaising with relevant business units, conducting investigations as required and ensuring that the Star...

  • Investigations Manager

    9 months ago

    Sydney, Australia Troy Recruitment Full time

    Join a leading governing body who investigate fraud which can result from cyber crimes, money laundering, missing funds or financial irregularities. **Key Responsibilities** - Investigating complaints and tip offs from fraud claims - Gathering evidence through interviews and analysing financial records - Providing expert witness reports for prosecution,...

  • Investigations Manager

    7 months ago

    Sydney, Australia Troy Recruitment Full time

    Fascinating fraud cases - Fully flexible with some field work and working from home or CBD office - No Business Development Join a leading governing body who investigate fraud which can result from cyber crimes, money laundering, missing funds or financial irregularities. **Key Responsibilities** - Investigating complaints and tip offs from fraud claims -...

  • Investigative Officer

    2 days ago

    Sydney, Australia NSW Government -Department of Customer Service Full time

    **Investigative Officer** - **Grade**: Clerk Grade 5/6 - ** Salary range**: $89,707 - $98,982 + superannuation and leave loading - ** Duration**: Fulltime permanent - ** Closing Date**:Tuesday 21st March (at 9:59am) - ** Location**: Based in Parramatta however generous work from home provisions **About the role** The Business Risk team are seeking an...

  • Team Leader, Intelligence

    1 month ago

    Sydney, Australia NSW Criminal Investigations Full time

    **Team Leader, Intelligence** - Exciting and challenging opportunity to work in a specialist law enforcement agency. - Contribute to meaningful work in preventing, reducing and disrupting organised and other serious crime. - Commitment to the professional development of every team member **Salary**:From $125,693 to $138,510 per annum, Grade 9-10, (excluding...

  • Manager, Complaints

    7 months ago

    Sydney, Australia REA Group Full time

    Manager, Complaints & Investigations- Make an impact on brokers and customers, creating the best outcome for both parties- Permanent role based in Sydney or Melbourne- We have long-term partnerships with charities working to address homelessness We're REA - REA Group is not your average digital business. From humble beginnings in a garage in Melbourne’s...

  • Manager Investigations

    7 months ago

    Sydney Western Suburbs, Australia NSW Crown Lands and Public Spaces Full time

    **_Do you want your work to make a difference for NSW?_** - Together, we create thriving environments, communities and economies._ - **Manager Investigations opportunity with the Office of Local Government NSW**: - **Permanent full-time 35hr p/w**: - **Parramatta and possibility of other NSW Office locations - WFH supported**: - **Salary relative to...

  • Investigator

    1 week ago

    Sydney, Australia NSW Government -Liquor & Gaming NSW Full time

    **Investigator** **Liquor & Gaming NSW** - Join the new Department of Enterprise, Investment and Trade - Exciting and challenging opportunity to work with a key Government regulatory agency - Parramatta CBD - Clerk Grade 5/6 with a salary range of $89,707 - $98,982 - Full-time ongoing position **About **Liquor & Gaming NSW?** We are at the pointy end of...

  • Operations Manager Investigations

    5 months ago

    Sydney, Australia Procare Group Full time

    Operational responsibilities & KPIs remunerated through salary & incentives - Internal career progression | Ongoing support from National management team - Purchased leave | Novated lease | Paid parental leave Procare’s Investigations practice is currently seeking an experienced **Operations Manager** to join our growing New South Wales team, based at...

  • Investigator

    7 months ago

    Sydney, Australia Amex Full time

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Investigator

    4 months ago

    Sydney, Australia NSW Department of Customer Service Full time

    The State Insurance Regulatory Authority (SIRA), within NSW Department of Customer Service (DCS), is currently looking for an Investigator to join their team! **Benefits**: - Ongoing role located in Sydney CBD - Grade salary package ranging from $106,02 - $117,363 per annum plus super - Wellbeing programs and resources available - Excellent career...

  • Investigator

    3 days ago

    Sydney, Australia Westpac Group Full time

    **How Will I Help?** This role exists to ensure activities indicative of Fraud and AML/CTF are appropriately identified and investigated to ensure action can be taken to mitigate fraud/financial crime risks and protect Westpac Group customers. Key to the success of this role is being a Subject Matter Expert on Fraud and AML/CTF typologies, understanding...

  • Manager, Fraud Investigation

    7 months ago

    Sydney, Australia HSBC Full time

    -Job description Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...

  • Assistant Manager, Investigative Reporting

    5 days ago

    Sydney, Australia HSBC Full time

    **Some careers have more impact than others.** We’re looking for progressive minds who are driven, perceptive and forward-thinking, who are open to different ideas and cultures, who can connect with our customers and who will work with courageous integrity every day. As an HSBC employee in Australia, you will have access to tailored professional...

  • Major Incident Manager

    3 days ago

    Sydney, Australia City People Solutions Full time

    Major Incident Manager - Sydney - Immediate City People Solutions is seeking for Major incident managers Job description: - Good knowledge and understanding of IT Service operational environments - Experience with Service Desk tools. - Awareness of Infrastructure and Technology, sufficient for troubleshooting techniques - Proven experience and management...