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If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Assistant Vice President- Real Time Money Mules Operations

Principal responsibilities

The role holder is required to be a manager of Money Mule Risk Management, in designing and where appropriate, deploying policies, procedures and strategies that will minimize the fraud risk.

Responsible for overseeing the quality assurance, governance, and continuous improvement of processes related to detecting, preventing and mitigating money mule risks To oversee Real Time Money Mules Operations across all markets.

Provide support to strategic projects to meet the business requirement Giving people the authority, resources and guidance to make informed decisions.

Providing responsibilities to direct reports, giving them direction and authority to carry them out Gathering information about work activities, checking on the quality of the work produced and evaluating the performance of individuals and the effectiveness of all elements of the team and the wider unit.

Maintain and develop positive and professional working relationships with senior business managers Motivate teams working in a challenging operational environment Create an environment for the delivery of consistent performance measurement, training, career management and succession planning across Money Mule Risk Management