Vp Financial Crime Wholesale

hace 2 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 organisations 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 realize their ambitions.

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

**VP Financial Crime Wholesale Wealth & Personal Banking (WPB)**

Role holders will carry out activities that will include most of the following:

- Assist with business or regulatory driven projects across Wholesale and WPB as required.
- Serve a primary point of contact for Ask Compliance Line of Business inquiries.
- Provide support for Management Information (MI) via Financial Crime Risk (FCR) MI commentary, review of HELIOS data, Management Self-Identified Issue (MSII) and Exam issue review.
- Triage incoming requests and escalations from the Line of Business and communicate needs to wider team
- Support decisions through advice, counsel, or services in area of specialization
- Adhere to and actively support established policies and procedures in own team.
- Support and embed change initiatives.
Requirements
- University degree in Political Science (preferred but non-mandatory)
- Strong critical thinking skill set
- Interest Internal Control
- Lateral thinker with an ability to interpret and solve complex issues.
- High level of English language skills
- Proficient in Risk
- Excellent communicator with strong inter-personal and influencing skill
- 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

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

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