Manager, Investigations Management Office

Recruiter
HSBC Group
Location
London (Greater)
Posted
15 Sep 2018
Closes
14 Oct 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

Job Description - Manager, Investigations Management Office (0000BGBL)

Job Description



Manager, Investigations Management Office : 0000BGBL


Description

Role Title: Manager, Investigations Management Office
Business: Risk Management
New or Existing Role?Existing
Grade: GCB5
Role Purpose
· To contribute to the development and implementation of the management office, which supports the build out and development of the Financial Crime and Threat Management (FCTM) Investigations function. The Investigations function comprises Complex cases, Major Cases, External Investigative Reporting and Case Intake and Triage. The investigations function will enable HSBC ...

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