Compliance Manager, External Investigative Reporting

At HSBC Bermuda, we're a trusted international organisation, offering a full range of banking services to personal and commercial customers. Our purpose is opening up a world of opportunity for our customers and employees. By joining our Financial Crime Compliance Investigations team, you can be part of something bigger. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible. We need talent like you to help evolve and grow our business. In this role you will: Conduct the effective and timely review of assigned investigations cases in accordance with local regulations and agreed service levels Conduct referral for actions highlighted in investigation cases and appropriately track their execution Submit high quality Suspicious Activity Reports ("SARS") and Suspicious Transaction Reports ("STRS") in the Financial Intelligence Agency system Work closely with the External Investigative Reporting Hub team on ensuring case prioritisation and providing feedback on case quality and case decisioning Engage with local law enforcement agencies as required Support the Controls Teams with activities associated to Transactional Monitoring ("TM") and Customer Screening Compliance systems Provide support for Sanctions related controls as required by the Regional Sanctions Advisory Team.