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崗位職責: Impact on the Business: 1.To manage a team of investigation specialists to identify and investigate financial crime risks to the Group. 2.To support strategies and initiatives among reporting teams in support of FCI objectives and ensure for the effective execution of investigations within FCI. 3.To support execution of the regional investigative procedures or approved country variances, which are designed to ensure the operational effectiveness of the investigative capability. 4.To ensure effective information sharing across FCI and with other parts of the organization. 5.To ensure investigative findings are effectively communicated to other parts of the organization for follow-on mitigation action, and results recorded. 6.To escalate significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response. 7.To undertake production and issue Management Information (MI) to senior leadership. 8.Proactively identify key emerging financial crime threats within the jobholder’s functional area and interface with other global functional areas. 9.Actively participate in the cultivation of an environment that supports diversity and reflects the HSBC brand, thereby delivering high employee engagement and motivation. 10.Provide the subject matter expertise necessary to inform the work of other parts of Compliance, including but not limited to innovations in analytics, identification of typologies, policies and procedures, the engagement strategy, training. Customers / Stakeholders: 1.Maintains relationships with key internal stakeholders across Global functions, lines of business, regions, and countries. 2.Helps foster external relationships with key public sector partners and peers. 3.Contributes to the Group’s participation in initiatives with public sector and peers to share information on financial crime threats. 4.Manages the sharing of information and creation of feedback loops across the Group to continuously adapt and improve our financial crime controls and support the business in their first line responsibilities. 5.Works within the capability necessary to manage the Investigation response to high priority financial crime risks requiring a coordinated response across FCI functions, lines of business or markets. Operational Effectiveness