Senior Investigations Lead - Financial Crime & Compliance

HSBC; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading global bank in Singapore is seeking an Assistant Vice President for Investigative Reporting within its Financial Crime Investigations team. The role involves thorough investigations and reporting of potential financial crimes according to regulatory requirements. Ideal candidates will have extensive experience in financial crime investigations and strong communication skills. A commitment to fostering a diverse and inclusive workplace, this position opens up a world of professional opportunities.

Qualifications

• Experience in investigations/analysis into customer activity.
• Ability to document investigative steps and conclusions effectively.

Responsibilities

• Review cases to procedural standards within service levels.
• Produce a high-quality case file with necessary recommendations.
• Escalate significant issues found during investigations.
• Coordinate information exchange and team efficiency.

Skills

Financial crime investigations experience

Spoken and written communication skills

Job description

A leading global bank in Singapore is seeking an Assistant Vice President for Investigative Reporting within its Financial Crime Investigations team. The role involves thorough investigations and reporting of potential financial crimes according to regulatory requirements. Ideal candidates will have extensive experience in financial crime investigations and strong communication skills. A commitment to fostering a diverse and inclusive workplace, this position opens up a world of professional opportunities.