Lam/mx Financial Crime Detection Manager

hace 3 meses

Cuauhtémoc CDMX, México HSBC A tiempo completo

-Job description

**Role purpose**
- Positioning Compliance and HSBC as a regional industry leader in the development and implementation of technologies driving the identification and mitigation of financial crime
- Leveraging structured and centrally managed global programs to ensure that shared FC technologies are developed to provide the best balance of mitigation against all financial crime types.
- Ensure the professional delivery of technology investment to enhance the efficiency, effectiveness, security and cost-profile of Compliance by creating product ownership for all systems in use:
o Maintain a roadmap showing the intended evolution of each product.
o Proactively own and manage product plan which: Drives development work; Eliminates risk at earliest opportunity, Manages Dependencies & Interfaces; Ensures end-to-end core functionality is delivered; Report progress against a baseline in a timely manner and Manage vendors to maximize delivery whilst promoting strategic partnership.
o Changes affecting system integrity, availability and operation are reviewed, challenged as necessary and approved in a timely manner.
o System outages that could have been foreseen /prevented by testing or otherwise minimized.
- Effective Issues Management, with support provided to Control Owners and Audit and Assurance reviews
- Support the development of documents required to comply with both internal Data Risk Management and Regulation.

**Main activities**
- To work within a team of Compliance Product Management & Screening specialists across global functions, regions, and countries
- To escalate significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response.
- Drive efficient allocation of scarce resources, including capital and people
- Prime interface with Compliance on all associated regional Technology matters.
- To oversee production and issue Management Information to senior leadership.
- Provide support for sign off for annual Compliance Product Management Orderbook in region.
- Proactively identify key emerging financial crime threats across all Compliance categories and interface with other regional functional areas.
- Support the regional rollout new strategic technologies from the Global team.
- Support the transition to a more intelligence-led risk management posture within Compliance and facilitate the efficient, rapid and compliant investigation of identified risks.
- Support all Compliance in developing the requisite capabilities and realizing their strategic vision.
Requirements
- Education to degree level or above (Desirable)
- Advance English (Indispensable)
- Advance SAS EFM or Python programing in order to obtain structured information as required (Indispensable).
- Agile/SAFE IT methodologies knowledge (Desirable)
- Knowledge in Transaction Monitoring, Screening and Investigations platforms/systems i.e.: CAMP, OWS, Wolf, Quantexa, Actimize, etc. (Desirable)
- Knowledge of key external stakeholders, their priorities and initiatives, and their impacts on the businesses.
- An excellent 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.
- Strong interpersonal skills with the ability to communicate effectively with senior leaders in Compliance, the business, and the public sector.
- Ability to support decisions with sound reasoning.
- Ability to clearly articulate business and regulatory implications of analysis and findings.
- Highly motivated self-starter with proven ability to work collaboratively within teams and to deliver on time.
- Comprehensive knowledge of technology trends both in and out of the financial crime fields and strategic-level responses by the public sector.
- Deep expertise and experience in mitigating the harms associated with the threat of financial crime using technology and data.
- Investigative and/or intelligence experience covering a wide range of financial crime threat areas, including management.
- Ability to understand not only the technical side but the business perspective
- Ability to write in both English and Spanish Internal and Regulatory documentation.

  • Lam/mx Financial Crime Detection Analyst

    hace 1 semana

    Cuauhtémoc, 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,...

  • Lam/mx Financial Crime Detection Sr Manager

    hace 1 mes

    Cuauhtémoc, CDMX, 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,...

  • Financial Crime Detection Analytics Manager

    hace 3 meses

    Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description **Role purpose** Financial Crime (FC) focuses on the specific financial crime threats the firm may face now or in the future, pioneering the techniques and technology to protect our business, customers, and the many communities in which we operate from the risks associated with financial crime. FC harnesses intelligence, analytics,...

  • Lam/mx Financial Crime Detection Analyst

    hace 5 meses

    Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description Job Summary: 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 Vetting Oversight Manager

    hace 3 meses

    Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description **Role purpose** The LAM/MX Manager Compliance Fraud Risk is a Second line of defense (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks...

  • Financial Crime Analytics Detection Manager

    hace 2 meses

    Cuauhtémoc, CDMX, 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,...

  • Financial Crime Analytics Detection Manager

    hace 2 semanas

    Cuauhtémoc, México HSBC A tiempo completo

    Job descriptionJob Summary: Role purpose Positioning Compliance and HSBC as a regional industry leader in the development and implementation of technologies driving the identification and mitigation of financial crime Leveraging structured and centrally managed global programs to ensure that shared FC technologies are developed to provide the best balance of...

  • Lam Risk

    hace 2 meses

    Cuauhtémoc, CDMX, 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...

  • Senior Manager Compliance Assurance

    hace 1 mes

    Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description **Role purpose** This role within LAM Compliance Assurance (CA) is responsible for contributing to and implementing the ongoing strategic activities of the CA function for the businesses in LAM. CA is responsible for second line assurance activity over all compliance risk-related controls, whether operated within the First Line of Defense...

  • Strategy and Transformation Manager

    hace 1 mes

    Cuauhtémoc, CDMX, México BBVA A tiempo completo

    **Fecha límite para apuntarse**:2024-12-04 **¿Quieres desarrollar tu carrera profesional?**: BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos...

  • Et Finance Head for Lam

    hace 3 meses

    Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description 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 organizations 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...

  • Investigations Analyst

    hace 3 meses

    Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description Job Summary: Role purpose (overall high level summary of the role) Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively. It has a global perspective, coordinating investigations between countries and regions, developing best...

  • Senior Business Manager Global Trade Solutions

    hace 4 meses

    Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description This is a key business and finance role that is focused on business partnering, strategic advice, supporting and driving business performance. You will report to the Head of Global Trade Solutions LAM & Mexico providing financial stewardship, controllership, governance, and oversight as well as driving business performance and contributing...

  • Senior Aml Data Science Analyst

    hace 4 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The Senior Analyst will join the Global AML Business Systems, Data & Analytics’ under the ML Detection and Client Insights function. The role will have a key focus of supporting the continued development of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and all levels of AML staff from across all the...

  • Relationship Manager Large Corporates and Financial

    hace 3 meses

    Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description - Manage, along with a Sr Banker, a portfolio of large corporates and institutional clients (Manufacturing, Financial Institutions, Retail, Healthcare, Mining, QSRs, PE & VC funds, Airlines, etc.) - Structure complex bilateral and syndicated loans for M&As, recaps, LBOs, Bridges to Capital Markets, and other strategic financings; and managed...

  • Associate Financial Institutions Group

    hace 1 mes

    Cuauhtémoc, México HSBC A tiempo completo

    Job description- HSBC WSB provides tailored financial solutions to institutional clients worldwide (including PS FIs). WSB offers global connectivity and a strong local presence for clients with a diverse array of needs. - HBMX WSB FIG Portfolio includes c.100MGs of the biggest financial Mastergroups (Central Bank, Development Banks, Financial Groups) with...

  • Testing Manager, Risk and Control Oversight Office

    hace 2 semanas

    Cuauhtémoc, México HSBC A tiempo completo

    Job descriptionRole purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue management and...

  • Manager Compliance Assurance

    hace 3 semanas

    Cuauhtémoc, México HSBC A tiempo completo

    Job description**Role Purpose.** This is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks. The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions across the region and manage effective...

  • Testing Senior Manager, Risk and Control Oversight Office

    hace 1 mes

    Cuauhtémoc, México HSBC A tiempo completo

    Job description**Role purpose** The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue management...

  • Inbound Fraud Detection Analyst

    hace 3 meses

    06500, Cuauhtémoc, CDMX, México DiDi Global A tiempo completo

    Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...