Major Investigations Manager

hace 4 semanas

Azcapotzalco, México HSBC Mexico A tiempo completo

Requirements

  • Experience working within a regulatory, investigative, or financial intelligence agency, or as a compliance manager within a global firm, in the financial services industry.
  • A degree of experience in mitigating the harms associated with the threat of financial crime at a strategic level
  • An understanding of the current regulatory environment and expectations, relevant regulations, codes, and HSBC Group Standards, as well as their underlying purpose to mitigate risk to the financial system and provide information useful for the public sector to provide law enforcement and security.
  • Excellent verbal and written English skills.
  • Ability to work to tight deadlines & prioritize workload.
  • A degree of leadership experience and a strategic thinker.
  • Good analytical skills.
  • An enquiring mind with a good eye for detail.
  • Experience in leading a Team (minimum 3 years).
  • Proficient knowledge of PC based systems
  • Existing Financial Crime experience (strongly preferred)

Desirable:

  • Experience of working in an investigative role
  • Experience and understanding of the HSBC Group, its culture, policies, and procedures.
  • Experience of working in Compliance or Risk functions, or other relevant teams within first line of defense or second line of defense

You’ll achieve more when you join HSBC

At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

***Issued by HSBC Electronic Data Processing (México) Private LTD***

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