Manager Financial Crime Wholesale WPB

hace 4 semanas

Azcapotzalco, México myGwork - LGBTQ+ Business Community A tiempo completo
This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community.

Job Description

Opening date 15-May-2024 Closing date 29-May-2024 Job description

If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.

We are currently seeking an experienced professional to join our team in the role of

Role Purpose

Manager Financial Crime Wholesale WPB

Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FCI harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means.

Main Activities

Financial Crime Compliance Advisory roles are accountable for ensuring adequate controls are in place to manage financial crime risk. They provide subject matter expertise for the purpose of setting policy, providing guidance and advising the businesses and functions on managing financial crime risk. This ensures HSBC's compliance to both global and local laws, rules and regulations relating to financial crimes. Role holders will carry out activities that will include most of the following:

  • Assist with business or regulatorily driven projects across Wholesale and Wealth & Personal Banking (WPB) as required.
  • Serve as point of contact for Line of Business escalations.
  • Review and support Client Selection and Exit Management referrals
  • Provide support for management information via Financial Crime Risk commentary, review of HELIOS data, management self identified issues (MSII) and Exam issue review.
  • Support Sanctions program through review of according to data & systems
  • Support decisions through advice, counsel, or services in area of specialisation
  • Adhere to and actively support established policies and procedures in own team.
  • Support and embed change initiatives.

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