Continental Europe Head of Financial Crime Investigations (f/m/d)

HSBC; Courbevoie; Sur place; EUR 80 000 - 120 000; Plein temps

Résumé du poste

HSBC is seeking a Senior Leader for their Continental Europe Financial Crime Investigations team. This role involves overseeing investigations, managing teams, and ensuring compliance with regulatory expectations. The ideal candidate will possess strong leadership and strategic planning skills, contributing to the organization's goals within the financial crime sector.

Qualifications

• Experience in senior leadership roles within financial crime investigations.
• Proven ability to manage large teams and deliver strategic business outcomes.
• Strong understanding of regulatory environments in the financial sector.

Responsabilités

• Lead the Continental Europe FC Investigations function.
• Oversee end-to-end delivery of investigations including regulatory compliance.
• Manage and optimize processes for operational effectiveness.

Connaissances

Leadership

Strategic Planning

Communication

Change Management

Teamwork

Networking

Description du poste

At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger! We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible.

Here in France, you’ll help evolve and grow our business.
Are you organized, rigorous, responsive? This role requires excellent leadership, change and people management, strategic planning, communication, teamwork and networking skills to deliver a service to the HBCE markets in line with the risk appetite of the respective MLRO’s and market regulators, consistent with FCI’s overall direction of travel and sensitive to budgetary considerations. Do you like working in a team and in a dynamic environment? If you answered yes to any of these questions, we want to hear from you!

What you will do:

This is a senior leadership role charged with leading the Continental Europe FC Investigations (FCI) function. The role works closely with the FC Investigations colleagues across the bank to manage the effective delivery of FC Investigations for the Continental Europe markets. This role is involved in decision making and providing expertise to Financial Crime Detection teams as well as Transaction Monitoring (TM), FCI Change projects and overseeing the delivery of all investigations and analytical outputs, including controls management and the operational efficiency and effectiveness of the function, senior stakeholder engagement, and providing coordination to HBCE Investigations teams. The jobholder has a significant role to play in supporting the growth and optimal performance of the CoE in India as well as our supporting Global Service Center in Krakow and embedding TM Operations in Investigations.

In this role you will:

• Direct and oversee the end-to-end delivery of the France investigations, including collaboration with the CoE and Global to achieve timely service delivery in line with regulatory expectations and Global Procedures
• Build capability and maintain/improve operational effectiveness
• Provide capacity planning, lead transformation initiatives (e.g., Transaction Monitoring implementations), drive optimization/efficiency initiatives for the function, lead investigations quality/training agenda, support internal/external Assurance/Audit/Reg examinations, and location optimization
• Support the continuing integration of the TM Ops team into Investigations, optimizing processes and governance to achieve a seamless E2E view of investigations
• Oversee compliance with Investigations procedures at country level, including HBCE sites across the legal entity & escalation as appropriate from those sites
• Communicate to market CEOs, other senior business and Compliance colleagues the risks identified and arising from investigations, and work with those partners to remediate risks as necessary
• Represent HBCE Investigations in senior Group, Region, governance fora and support the preparation of submissions for relevant fora as necessary
• Enhance effective risk management by working closely with Risk Stewards and other first line Compliance colleagues, for example Detection and Complex Investigations
• Serve as Investigations Control Owner and ensure Issues/Control Monitoring Assessments are appropriately managed
• Manage & provide strategic direction to large teams, either directly or through matrix arrangements
• Lead the people agenda for the HBCE Investigations teams