Lam/Mx Assistant Manager Financial Crime Major

hace 2 semanas

Xico, México Hsbc A tiempo completo

-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 FIM's 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 investigative functions within HSBC to ensure investigative resource / techniques and intelligence is consistent throughout the bank.- Align with support functions to ensure that Investigative support functions.- From thorough Investigations, identify root causes and ensure these are reported to Lines of Business for remediation**Customers / Stakeholders**- Engage with Legal, HR, Audit, Compliance and all other teams involved with Investigations.- Where appropriate ensure there is sufficient support for relevant cases.- Assist the business to minimize the risks of internal fraud loss and risk.- Assist the business to minimize the risk of regulatory action through robust Fraud, AML, Sanctions and AB&C investigations.- Foster positive and professional working relationships within Financial CrimeRequirements- Excellent organization and analysis skills- Enthusiasm and a positive attitude of "it is possible"- Efficient and effective decision-making skills- Working knowledge of Microsoft operating system- Adaptability, flexibility and resilience- Knowledge of bank search systems and general aspects of bank processes- Strong communication skills - oral and written -, interpersonal and customer service- A self-motivated person who has the ability to work effectively individually and as part of a team- Able to work accurately and remain calm and controlled, under pressure, while performing all role functions- Experience in FCC Operations and/or Fraud, Investigations, would be desirable- Read English texts is desirable, although not strictly essentialHSBC is committed to building a culture where all employees are valued, respected and where their opinions count.We want to build a culture where our employees are comfortable in bringing their whole self to work, regardless of gender, age, sexuality, ethnicity, disability, religious belief, background, and any other aspect of personal difference.At HSBC we are oriented towards guaranteeing gender equality and constant training for our employees as well as the protection of their labor and social rights.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

  • Lam/Mx Manager Financial Crime Complex

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    **LAMMX Complex Investigations Manager****Role Purpos**:The jobholder is positioned in one of FC functions aimed at mitigating the harms associated with financial crime: Investigation.In this role as the Complex Investigations Manager, the jobholder:- Operates within the firm's complex investigative programs across regions, and countries related to fraud,...

  • Lam/Mx Financial Crime Detection Sr Manager

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    -Job description**Role purpose**Financial Crime (FC) focuses on the specific financial crime threats the firm 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.FC harnesses intelligence, analytics,...

  • Lam/Mx Financial Crime Detection Analyst

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    Job description**Role purpose**Financial Crime (FC) focuses on the specific financial crime threats the firm 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.It harnesses intelligence, analytics,...

  • Financial Crime Investigations Analyst

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    -Job descriptionIf you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and...

  • Analyst Major Investigations

    hace 2 semanas

    Xico, México Hsbc Global Services Limited A tiempo completo

    **Role purpose**:- 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,...

  • Financial Crime Product Management Manager

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    -Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role of**Financial Crime Product Management Manager****Role purpose**:Compliance is a global function that brings together all...

  • Lam Risk

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    -Job description**Role purpose**- Support the Chief of Staff, Risk and Compliance LAM/MX Head driving strategic initiatives across the function and maintain proper Risk & Compliance governance across LAM.- Assist the Chief of Staff, Risk and Compliance LAM/MX Head in committees/forums.- Deliver an effective reporting capability at Regional and, where deemed...

  • Implementation Manager

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    **Implementation Manager****Principal Function**:The Wholesale BFCR Manager, is a member of the Mexico and LAM Wholesale COO team in charge of implementing financial crime risk global policies and procedures as well as local financial crime risk regulation.The role also requires to implement and monitor controls in order to prevent financial crime in CMB and...

  • Investigations

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    **LAM/MX External Investigative Reporting Manager****Role Purpose**:**Principal Accountabilities**:- Support and provide SME input on strategic financial crime projects, including Regional or Country specific initiatives to support the investigation of financial crime risks.- Support the External Investigative Reporting Head in developing and maintaining...

  • Lam Manager Sanctions Coe

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    **LAM Manager Sanctions CoE**Role purpose:Reporting to the Head of L3 Sanctions CoE, the CoE Manager will assist to ensure the proper execution of Trade, Economic and Financial Sanctions and global risk management framework to meet legislative and regulatory requirements either locally and globally.This individual will participate in the review and...