Financial Crime Investigations Quality Assurance
il y a 2 jours
-Description de l'emploi
**Role Purpose**
Ensure the accurate completion of quality assurance reviews for Investigative Reporting, Triage and Major Investigations as required and directed in line with the FC Investigations Quality Assurance process as set out in the Global QA Instructions. Ensure the timely distribution and accurate recording of QA outcomes in support of associated MI, escalating issues as and when identified and required.
Contribute to the effective and compliant implementation and sustainable day to day execution of the FC Investigations Quality Assurance process. Support the on-going development of FC Investigations QA contributing to coverage of all lines of business, entities and work streams i.e. Inv. Reporting/Triage/Major Investigations, as required and directed.
**Principal Accountabilities**:
Impact on the Business / Function
- Ensure accurate and timely output of QA, ensuring results are accurately recorded within UCM and associated files and folders that support MI production.
- Analyze information gathered to develop recommendations for improvement and changes in current policies. Ensure insights into gaps discovered as part of the quality assurance process are communicated to appropriate management.
- Maintain current knowledge of regulations applicable to the business, any business changes as well as pertinent internal regulatory policy and procedural changes.
**Customers / Stakeholders**
- Develop and maintain a collaborative working relationship with relevant FC Investigations and key business stakeholders both internal and external.
- Provide clear, accurate and timely advice and support, as directed, to FC Investigations, QA and Investigations within Inv. Reporting/Triage /Major Investigations and relevant business teams.
- Engage with Investigations within Inv. Reporting/Triage/Major Investigations and other relevant functions to represent QA as directed.
**Leadership & Teamwork**
- Be able to work both independently and in team-oriented contexts, sharing best practice and taking ownership for self-development.
- Provide feedback and recommendations to management to contribute to improved quality and efficiency of area activities.
- Help cultivate an environment that supports diversity and reflects the HSBC brand, thereby contributing towards high employee engagement and motivation.
**Operational Effectiveness & Control**
- Maintain and observe all HSBC control standards and observe the Group Compliance Policy, including adherence (as directed) with recommendations made by internal/external auditors and external regulators.
- Highlight where processes could be improved or simplified.
- All QA must be predicated by a risk based approach and any fail outcomes must clearly articulate the underlying procedure which has not been met.
- All QA work is completed to standards set within FC Investigations QA Instructions,
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