Financial Crime Product Management Manager

hace 5 meses


Azcapotzalco, México HSBC A tiempo completo

-Job description

If 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 aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.

**Main activities**:

- Elicit requirements from regional compliance staff to ensure system requirements are understood, prioritized, and delivered.
- Act as Business Systems Owner for bespoke regional Compliance Systems
- Act as a conduit between regional Compliance staff and the global product management team. Provide regional SME representation to the global teams for change related activities.
- Ensure effective stakeholder engagement and user interaction at all levels.
- Ensure requirements are communicated clearly, consistently and in context to Global Product Owners and colleagues at all levels.
- Optimize systems usage in Compliance. Identify and eradicate duplication or underutilization within Compliance
Requirements
- Working level knowledge of Google BigQuery or SQL
- Experience in using QlikSense to construct dashboard for business information (or an alternative visualisation tool - such as Tableau)
- Proven project experience in either project management, product ownership, business analysis or software engineering
- Experience working on projects using Agile methodology
- Experience working with large datasets and familiarity with some of the common pitfalls of data usage in a large corporate environment - such as data quality and governance
- Knowledge of technology and analytics issues relevant to Compliance and the financial sector in general
- Proven ability to rapidly develop matter expertise in a range of technical and non-t technical areas, including Regulatory & Financial Crime Compliance, analytics and emerging technologies
- A personal and professional interest in Compliance and technology
- Experience working as a business analyst or software developer is a plus
- Experience working with BigData using Hadoop or Google Cloud
- Desirable experience with Amazon Web Services (AWS)
- Highly motivated and organised self-starter with proven ability to work both independently (with mínimal supervision) and collaboratively within teams to deliver projects on time and in line with expectations
- Strong interpersonal skills with the ability to communicate technical matters effectively
- Proven written and verbal communication skills in English
- 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



  • Azcapotzalco, Ciudad de México HSBC A tiempo completo

    HSBC's Global Service Center (GSC) is seeking an experienced professional to fill the role of Manager Financial Crime Wholesale WPB.Financial Crime Investigations (FCI) focuses on identifying and mitigating financial crime threats to the Group, its customers, and the communities it serves.Main activities:Assist in business or regulatorily driven projects...


  • Azcapotzalco, Ciudad de México HSBC A tiempo completo

    At HSBC, we're committed to fostering a culture of excellence in financial crime prevention.We're seeking an experienced professional to join our team as a Financial Crime Risk Manager, focusing on Wholesale and Wealth Banking.Role OverviewThe Financial Crime Investigations (FCI) department plays a critical role in protecting our business, customers, and...


  • Azcapotzalco, Ciudad de México HSBC A tiempo completo

    Explore a dynamic role at HSBC's Global Service Center (GSC) where you'll make a meaningful impact and be valued for your skills.We're seeking an experienced professional to join our team in the role of Senior Financial Crime Analyst.Job Overview:Financial Crime Investigations (FCI) is dedicated to mitigating financial crime threats through innovative...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Major Investigations Manager** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...


  • 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...


  • Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Control Framework Analyst** **Role purpose** The Financial Crime Detection (FCD) team is involved...


  • 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...


  • Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Major Investigations Analyst** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...


  • Azcapotzalco, Ciudad de México HSBC A tiempo completo

    About the RoleHSBC is seeking an experienced professional to join our team as a Compliance Officer - Transactional Risk. As a key member of our team, you will play a critical role in ensuring the effective implementation of our AML/CTF policies and procedures.Key ResponsibilitiesKnowledge of AML, Financial Crime, Sanctions and Global & Local policies and...


  • Azcapotzalco, México HSBC A tiempo completo

    -Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Compliance Assurance Manager** **Role purpose**: This is a...


  • Azcapotzalco, México HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Major Investigations Analyst Role purpose: Financial Crime Investigations (FCI) focuses on the specific...


  • Azcapotzalco, Ciudad de México HSBC A tiempo completo

    Job OverviewWe are seeking a highly skilled Senior Financial Operations Manager to join our team at HSBC. This role is responsible for managing the financial operations of our global trade area, ensuring compliance with regulatory requirements and implementing process automation initiatives.


  • Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Manager Financial Systems** **Role purpose**: This is a Finance Change Delivery role wherein the job...


  • Azcapotzalco, Ciudad de México Cronoshare A tiempo completo

    About the JobWe are seeking a talented Product Manager to join our team at {company}.The successful candidate will be responsible for developing and executing product strategies that drive growth and revenue.Key ResponsibilitiesDevelop and maintain product roadmaps to drive business growth and revenue.Collaborate with cross-functional teams to bring products...


  • 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...