Investigation Analyst

hace 6 meses

Azcapotzalco, México HSBC A tiempo completo

-Job description

If 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 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 Investigation Analyst

**_Principal accountabilities:_**

Supporting the teams who execute vetting checks for all new employees, with focus on the re-vetting high risk individuals, therefore reducing the risk of hiring insiders

Support initiatives/projects under the direction of the Regional Head of Vetting and Vetting Managers, to remediate gaps identified in controls and processes

Provide clear direction to the offshore vetting teams and liaise with vetting vendors as required

Complete investigation of cases with adverse results and liaise with key stakeholders to assess the residual risk before confirming a vetting decision

Build a trusted relationship with key stakeholders in HR, Legal and Global Business/Global Functions (GB/GF)

Challenge vetting controls, process and content, under the direction of the Regional Head of Vetting and Vetting Managers

Support the team to execute any onshore checks, liaising with key stakeholders in fraud, Employee Relations and Legal as required

Roles held within the regional team will be cross trained to provide resilience
Requirements

Good understanding of HSBC Group structures, processes and objectives

A good understanding of the Global Businesses/Functions

**_Experience_**

Proven experience of supporting stakeholders and of driving forward change

Good analytical capability/investigative experience

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.

**Issued By HSBC Electronic Data Process Mexico Private LTD

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