Manager Real-Time Money Mule Management - WPB FCS UTILITY - HASE RTMM
HSBC
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HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 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 Manager Real-Time Money Mule Management - WPB FCS UTILITY - HASE RTMM.
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.To oversee HASE Fraud included money mule detection, mitigation and investigation.The managerial coverage to HASE WPB.Provide support to strategic projects to meet the business requirement and BAU.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 across HASE.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.
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