Director US Head of Financial Crimes Investigations
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About The Position
Our purpose - Opening up a world of opportunity - explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're bringing 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. Financial Crime (FC) is a Second line of defense (LOD) function that includes "Risk Stewards" who are independent of the commercial risk-taking activities undertaken by the Group's businesses (also referred to as "the First LOD"). Financial Crime also operates a set of critical controls on behalf of HSBC's businesses by harnessing intelligence, analytics, technology, detection and investigation. Financial crime risk is a non-financial risk that includes fraud, money laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations and tax evasion. Financial Crime operates in accordance with HSBC Group's Risk Management Framework (RMF). The US Head of Financial Crime Investigations is the Control Owner and Senior Accountable Executive responsible for the operating design, procedures, and oversight of the execution of all financial crime investigations and AML Transaction Monitoring (TM) alert-analysis in the US for HSBC. Additional key responsibilities include design and oversight of the execution of the US Financial Crime CSEM exit process for financial crime risk undertaken by our lines of business. This role reports directly to the Managing Director, US Head of Financial Crime & BSA/AML Officer.
