24 days old

Regional Head Investigation Control Management - 0000G74T

New York, United States
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  • Job Code
    855078

Regional Head Investigation Control Management - 0000G74T
Description

!*!

At HSBC, the health and well-being of our employees remains of utmost importance.  Many of our roles are permitted to work from home (in states in which HSBC is licensed to operate) until further notice. Upon resumption of normal operations, this role may be performed at our New York, New York office.

 

Investigation roles are responsible for providing a single functional resolution for all investigations for HSBC. They manage intake and triage for all case leads and enquiries through a globally consistent access point, conduct and co-ordinate investigative activity at country/regional/global level, produce case output to drive action by internal risk and control owners and author and file reports with appropriate authorities.

 

Role holders will carry out activities that will include most of the following:

  • Drive attainment of functional/functional unit results
  • Co-ordinate and manage several complex projects
  • Support and embed change initiatives, identifying and developing new or improved delivery mechanisms
  • Independently perform assignments to achieve stated objective. Determine and develop approach to solutions
  • Responsible for the delivery of end results and will contribute to planning, finances, budget and policy development
  • Act as escalation point for complex issues
  • Negotiate mainly internally and at higher levels
  • Responsible for supervising a department or a functional unit/area team
  • Management responsibility for a team of professionals, including people, performance, budget and planning decisions
  • Act in an advisory role/influence the direction of own discipline
  • Understand functional risks in own functional area and monitor team adherence to policie

!*!

Employment eligibility to work with HSBC in the U.S. is required as the company will not pursue visa sponsorship for these positions

  • MI reporting (Management Information)
  • Previous Regulations, Auditing, Assurance and Regulator experience a plus.
  • Must be able to analyze and synthesize data.
  • Python is a plus. 
  • Needs Excel
  • At least 5 years of experience (can include education)

 

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.


Primary Location !*!

Employment eligibility to work with HSBC in the U.S. is required as the company will not pursue visa sponsorship for these positions

  • MI reporting (Management Information)
  • Previous Regulations, Auditing, Assurance and Regulator experience a plus.
  • Must be able to analyze and synthesize data.
  • Python is a plus. 
  • Needs Excel
  • At least 5 years of experience (can include education)

 

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.


Schedule North America-United States-New York-New York
Unposting Date 
Posted: 2021-08-25 Expires: 2021-09-25

HSBC offers the opportunity to develop a fulfilling career within a supportive and inclusive environment. We aim to be a place where everyone can achieve their full potential, regardless of their background.

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Regional Head Investigation Control Management - 0000G74T

HSBC Bank USA
New York, United States

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