External Investigating Reporting

2 weeks ago

Kuala Lumpur, Malaysia HSBC Full time

-Job description

**Some careers have more impact than others.**

If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

**Compliance - Financial Crime Investigations (FCI)**

Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.

Financial Crime (FC) brings together the Group elements of the former Financial Crime Compliance and Financial Crime Threat Mitigation sub-functions. The Financial Crime team provides the policy, framework and specialist capabilities by which HSBC manages its financial crime risk. The team is responsible for managing financial crime, leveraging specialist capabilities, data and technology, to enable the bank to serve the needs of its customers and grow safely, while also sustainably completing the remaining global programs of remediation.

Working closely with the other Compliance teams, the FC team will set policy, promote consistent implementation and best practice, and provide effective oversight of the operational effectiveness of the financial crime framework, to ensure that the Group’s exposure to financial crime and related reputational risk is well-managed.

We are currently seeking an experienced professional to join our team as **External Investigating Reporting (EIR) Manager.**

In this role, you will:
As an **External Investigating Reporting (EIR) Manager**, you will be leading a team (of 2 Assistant EIR Managers) who are responsible for the operational management of Financial Crime & Financial Crime Investigations across all types of financial crime risk to HSBC - including EIR, Major Investigation, Fraud, TM Controls as well as Sanctions investigation teams

This role holder is principally responsible for the management of data & information, governance as well as process & system outsourcing of the work performed by the investigations team and must be competent in the processes & procedures implemented in FC.

The role holder must also be able to work in part of a team & be a strong collaborator across other functions & LoB in the Bank. The role holder must have an ability to strategize for change implementation and execution.

This role holder is required to provide support to the overall FC & FCI team whilst collaborating with Team Leads & Risk Steward Oversight team (RSOG) in executing BAU tasks required as well as taking part in country-wide exercises in overall management & deploying strategies that will minimize risk of Financial Crime within or against HSBC. Summarized high-level roles & responsibilities are as follows:

- Prepare, manage & oversee the accuracy of MI & data monthly submissions to local & regional teams, governance meetings as well as periodic submissions to local regulators.
- Continuously work at improving efficiency, methods, systems, accuracy and effectiveness of reporting & MI.
- Support business management for FC (inclusive AOP management aspects, headcount and other general administrative & statistical matters)
Collaborate with Compliance teams to proactively streamline & improve FC’s processes including governance, MI & data management processes.
- To prepare & ensure the accuracy and timeliness of monthly governance FC submissions to local & regional Compliance teams as well as to Lines of Business.
- To lead, perform & coordinate all ad-hoc / periodic analytical reviews or bank-wide assessments relating to the detection & prevention of Financial Crime Risks.
- To act as TPEM & local contact point for all FC-related outsourcing systems & processes including performing annual KPI monitoring of outsourced systems & processes as defined by HSBC’s TPAG Policy.
- Responsible for the overall Business Continuity Management of FC, including preparing the BCP plan, conducting annual BC exercises, coordinating approvals & submissions on the designated BCMNow/GBRT system.
Requirements

To be successful in the role, you should meet the following requirements:

- High level of professional competence knowledge and experience in AML, Sanctions and Fraud
- Strong skills & expertise in MI & Data Managemen

  • Investigator (Malaysia)

    3 weeks ago

    Kuala Lumpur, Malaysia Operation Underground Railroad Full time

    **Job Description: Investigator (Malaysia) - Operation Underground Railroad** **Organization**: **Basic Function**: This full-time position with Operation Underground Railroad is based in Kuala Lumpur, Malaysia. We are looking for skilled investigators to help fight human trafficking. This role will work within an Investigative team coordinating with...

  • Investigator (Malaysia)

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Operation Underground Railroad Full time

    Job Description: Investigator (Malaysia) - Operation Underground RailroadOrganization:Basic Function:This full-time position with Operation Underground Railroad is based in Kuala Lumpur, Malaysia. We are looking for skilled investigators to help fight human trafficking. This role will work within an Investigative team coordinating with various internal and...

  • Investigator

    3 weeks ago

    Kuala Lumpur, Malaysia Tan Chong Motor Holdings Berhad Full time

    As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible for planning, executing and documenting investigations with precision and thoroughness....

  • Investigator

    2 months ago

    Kuala Lumpur, Malaysia Tan Chong Group Full time

    As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible for planning, executing and documenting investigations with precision and thoroughness....

  • Investigator

    3 weeks ago

    Kuala Lumpur, Malaysia TCIE Full time

    As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible for planning, executing and documenting investigations with precision and thoroughness....

  • Investigator

    21 hours ago

    Kuala Lumpur, Malaysia Tan Chong Group Full time

    As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible for planning, executing and documenting investigations with precision and thoroughness....

  • Investigator

    3 weeks ago

    Kuala Lumpur, Malaysia Maxis Full time

    Are you ready to get ahead in your career? - We want to empower you turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace close collaborations for you to create impact for yourself and others. - Together, we aim to bring the best of technology to help people, businesses and the nation to be ahead in a changing world. - To...

  • Am, Claims Investigator

    3 weeks ago

    Kuala Lumpur, Malaysia Allianz Full time

    AM, Claims Investigator **Summary** The Claims Investigator is responsible for all aspects of the investigation process to include creation of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will provide assistance to the claims examiner in progress the claim and will leverage knowledge...

  • Internal Investigator

    6 days ago

    Kuala Lumpur, Malaysia Copywriter Full time

    You will join our Protection division and be a part of the Internal Security team. You will be responsible for the development and implementation of a set of measures aimed at eliminating external risks of the company's activities, conducting internal investigations aimed at suppressing fraudulent and other illegal actions on the part of our employees. You...

  • Am, Claims Investigator

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Allianz Full time

    AM, Claims InvestigatorSummary The Claims Investigator is responsible for all aspects of the investigation process to include creation of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will provide assistance to the claims examiner in progress the claim and will leverage knowledge and...

  • Fraud Investigator

    2 months ago

    Kuala Lumpur, Malaysia RHB Bank Berhad Full time

    **Primary Objective** - To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the internal policy and regulatory guideline. **KEY RESPONSIBILITIES** 1. Strategy and Planning: - Observe customer transactions to identify fraudulent activity such as account take over, friendly...

  • Fraud Investigator

    13 minutes ago

    Kuala Lumpur, Malaysia RHB Bank Berhad Full time

    **Primary Objective** - To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the internal policy and regulatory guideline. **KEY RESPONSIBILITIES** 1. Strategy and Planning: - Observe customer transactions to identify fraudulent activity such as account take over, friendly...

  • Am, Claims Investigator

    4 weeks ago

    Kuala Lumpur, Malaysia Allianz Malaysia Full time

    **Summary** The Claims Investigator is responsible for all aspects of the investigation process to include creation of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will provide assistance to the claims examiner in progress the claim and will leverage knowledge and expertise to ensure...

  • Investigation Specialist

    2 weeks ago

    Kuala Lumpur, Malaysia Dawli Full time

    Investigation Specialist Background **Diversity, Equity and Inclusion are core principles at UNDP: we value diversity as an expression of the multiplicity of nations and cultures where we operate, we foster inclusion as a way of ensuring all personnel are empowered to contribute to our mission, and we ensure equity and fairness in all our actions. Taking a...

  • Internal Investigator

    4 weeks ago

    Kuala Lumpur, Malaysia Exness Careers Full time

    With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with...

  • Standards of Business Conduct Investigator

    3 weeks ago

    Kuala Lumpur, Malaysia Hewlett Packard Enterprise Full time

    Standards of Business Conduct Investigator This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. We are seeking a highly motivated and qualified Standards of Business Conduct (SBC) Investigator to join our Ethics and Compliance Office. The position is based in Kuala Lumpur, Malaysia. The Security...

  • international group-internal investigation

    1 month ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Alibaba Full time

    Basic InfomationDepartment:Alibaba GroupDegree:BachelorWork Experience:5 yearConduct all phases of investigations related to alleged violations of the company's Code of Conduct, and other policies and procedures. Ensure thorough, timely investigations through various investigation methods. Ensure significant investigative issues and/or trends are identified,...

  • international group-internal investigation

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Alibaba Full time

    Basic InfomationDepartment:Alibaba GroupDegree:BachelorWork Experience:5 yearConduct all phases of investigations related to alleged violations of the company's Code of Conduct, and other policies and procedures. Ensure thorough, timely investigations through various investigation methods. Ensure significant investigative issues and/or trends are identified,...

  • international group-internal investigation

    4 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Alibaba Full time

    Basic InfomationDepartment:Alibaba GroupDegree:BachelorWork Experience:5 yearConduct all phases of investigations related to alleged violations of the company's Code of Conduct, and other policies and procedures. Ensure thorough, timely investigations through various investigation methods. Ensure significant investigative issues and/or trends are identified,...

  • Investigation Specialist

    3 weeks ago

    Kuala Lumpur, Malaysia United Nations Development Programme (UNDP) Full time

    **Job Identification** - 17981 **Locations** - Kuala Lumpur, Malaysia**Posting Date** - 05/13/2024, 12:11 PM - 05/27/2024, 10:59 PM **Job Schedule** - Full time **Agency** - UNDP **Grade** - P3 **Vacancy Type** - Fixed Term **Practice Area** - Management **Bureau** - Office of Audit and Investigations **Contract Duration** - 2 Year with Possibility...