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Jobs at Hsbc in Singapore

Senior Investigations Lead - Financial Crime & Compliance

HSBC

Singapore
On-site
SGD 80,000 - 120,000
Today
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Assistant Vice President, Investigative Reporting - Risk and Compliance

HSBC

Singapore
On-site
SGD 80,000 - 120,000
Today
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Growth Product Specialist, Wealth Equities Platform

HSBC

Singapore
On-site
SGD 70,000 - 90,000
Today
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Product Specialist

HSBC

Singapore
On-site
SGD 70,000 - 90,000
Today
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AI Governance & Data Lead: Drive Data Strategy & Risk

HSBC Global Services Limited

Singapore
On-site
SGD 80,000 - 120,000
Today
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AI Governance and Data Lead

HSBC Global Services Limited

Singapore
On-site
SGD 80,000 - 120,000
Today
Be an early applicant

AI Governance & Data Strategy Lead

HSBC

Singapore
On-site
SGD 90,000 - 120,000
2 days ago
Be an early applicant

AI Governance and Data Lead

HSBC

Singapore
On-site
SGD 90,000 - 120,000
2 days ago
Be an early applicant
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Global Private Banking: Investment Counsellor Analyst

HSBC

Singapore
On-site
SGD 60,000 - 80,000
2 days ago
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Investment Counsellor Analyst - Global Private Banking

HSBC

Singapore
On-site
SGD 60,000 - 80,000
2 days ago
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VP, Emerging Affluent Marketing: Growth‑Driven Campaigns

HSBC

Singapore
On-site
SGD 100,000 - 150,000
2 days ago
Be an early applicant

VP, Emerging Affluent Marketing

HSBC

Singapore
On-site
SGD 100,000 - 150,000
2 days ago
Be an early applicant

Client Services Executive, Global Private Banking

HSBC

Singapore
On-site
SGD 80,000 - 100,000
2 days ago
Be an early applicant

Client Service Executive - Global Private Banking

HSBC

Singapore
On-site
SGD 80,000 - 100,000
2 days ago
Be an early applicant

Emerging Markets Rates Trader – Global Markets, Asia Focus

HSBC

Singapore
Hybrid
SGD 60,000 - 80,000
2 days ago
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Emerging Markets Rates Trader

HSBC

Singapore
Hybrid
SGD 60,000 - 80,000
2 days ago
Be an early applicant

Emerging Markets Rates Trader: Market Maker & Growth Driver

HSBC Global Services Limited

Singapore
On-site
SGD 100,000 - 150,000
3 days ago
Be an early applicant

Emerging Markets Rates Trader

HSBC Global Services Limited

Singapore
On-site
SGD 100,000 - 150,000
3 days ago
Be an early applicant

AVP, Customer Resolution — Impactful & Compliant

HSBC

Singapore
On-site
SGD 80,000 - 110,000
3 days ago
Be an early applicant

Assistant Vice President, Customer Resolution - HSBC Life - HSBC

HSBC

Singapore
On-site
SGD 80,000 - 110,000
3 days ago
Be an early applicant

AVP, Campaigns & Events — Distribution Leader

HSBC

Singapore
On-site
SGD 80,000 - 120,000
3 days ago
Be an early applicant

Assistant Vice President, Distribution Campaigns and Events - HSBC Life

HSBC

Singapore
On-site
SGD 80,000 - 120,000
3 days ago
Be an early applicant

Global Private Banking Investment Analyst

HSBC Global Services Limited

Singapore
On-site
SGD 50,000 - 70,000
3 days ago
Be an early applicant

Investment Counsellor Analyst - Global Private Banking

HSBC Global Services Limited

Singapore
On-site
SGD 50,000 - 70,000
3 days ago
Be an early applicant

Senior Campaigns & Events Lead – Distribution

HSBC

Singapore
On-site
SGD 80,000 - 100,000
3 days ago
Be an early applicant

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Senior Investigations Lead - Financial Crime & Compliance
HSBC
Singapore
On-site
SGD 80,000 - 120,000
Full time
Yesterday
Be an early applicant

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.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.