-Job description**Role purpose**
The jobholder would work in the Major Investigations dedicated to mitigating financial crime damages.
The appointee will:
- Ensure global processes are followed for the gathering and preservation of evidence according to applicable legal, regulatory or law enforcement rules of custody and disclosure;
- Ensure consistent processes are followed to rapidly identify and escalate the highest risk Financial Crime cases for senior management awareness and if required action.
Cases escalated in this manner are reviewed by senior management and adequate resources are allocated to them.
**Main activities**
- To own the Group policy and Functional Instruction Manuals related to Major Investigations.
- Ensure Major Investigations integrates with operations teams and other internal investigative bodies within HSBC to ensure that appropriate cases are passed to Major Investigations at the earliest opportunity.
- Work with other ...