Global Lead Investigator

At HSBC, our Global Lead Investigator is an integral part of our team. We are looking for someone with an analytical and inquisitive mindset, as well as a passion for problem-solving and discovering the truth. As the Global Lead Investigator, you will be responsible for leading complex investigations into suspected financial crime and fraud. You will have the opportunity to work with a team of professionals to ensure that HSBC’s reputation is upheld to the highest standard.To be successful in this role, you must have a bachelor's degree in a related field, such as Criminal Justice, Law, or Finance. You should have at least seven years of experience leading complex investigations, and be familiar with financial crime, fraud, and money laundering. You should be a team player with excellent communication and interpersonal skills, and possess a strong attention to detail. A background in legal, compliance, or anti-money laundering is preferred. Finally, you must have the ability to work with a variety of stakeholders and manage multiple priorities.If you are ready to take on a challenging and rewarding role, we look forward to hearing from you.

Responsibilities:

1. Lead complex investigations into suspected financial crime and fraud.
2. Work with a team of professionals to uphold HSBC's reputation.
3. Ensure compliance with legal, compliance, and anti-money laundering regulations.
4. Communicate effectively with a variety of stakeholders.
5. Maintain strong attention to detail and accuracy.
6. Manage multiple priorities and tasks.
7. Utilize an analytical and inquisitive mindset to problem-solve and discover the truth.

According to JobzMall, the average salary range for a Global Lead Investigator in London, UK is £50,000 to £70,000 per year. The salary range varies based on experience, company size, industry, and other factors.

HSBC Holdings Plc operates as a holding company for the HSBC Group. It provides banking and financial services through four global businesses, including Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets and Global Private Banking. The company's operating segments are organized into six geographical regions, including Europe, Hong Kong, Rest of Asia Pacific, Middle East and North Africa, North America and Latin America.