Process Advisory Lead

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 realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of **Process Advisory Lead**

Identify changes in policies and guidelines for carrying out know your customer checks. Evaluate low-medium intensity changes in policies and guidelines and provide training to processors/checkers who are handling mid-level complexity.

The role holder will:

- Provide policy and procedure advice and guidance to processors and/or checkers.
- Support mid-sized markers/product/business lines with KYC related changes, updates and checks based on revisions.
- While evaluating changes in policies and procedures, look at them from the lens of audit and compliance related issues.
- Liaison with the internal policy team, other stakeholders to seek clarifications, suggest changes to the CLM policy/procedure.
- Lead training sessions with new joiners, processors and checkers on the KYC checks, any modifications.
- Adhere to HSBC's guidelines and service level agreements.

**Principal Accountabilities**:

- Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.
- Willingness to work as a team.
- Skills and abilities: Observer, meticulous, detailed in the reading, with the ability to discern the affectation and / or consequence that the findings may have, ability to adapt to future changes and commitment to grant high-quality work.
- Correct administration and monitoring of workloads.
- Review and analyse transactional movements and customer information / behaviour / news that are in accordance with the position he / she carries out and / or activity and to request customer or Line of Business confirmation / validation if required.
- Manage and monitor the actions emanating from the review to ensure compliance with local regulations and global standards (maintenance, signatures, digitization)
- Knowledge of customer profiles, identifying possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations.
- Knowledge of transactional activity of suspicious / unusual patterns of activity using various internal systems, reports, and external data sources.
- Keep up to date with an understanding of systems, policies, procedures, and regulations within CLM Operations
Requirements
- Bachelor's degree economical-administrative or equivalent with industry experience / functional.
- Experience and/or knowledge in the Anti Money Laundering framework.
- Basic knowledge of Outlook and basic or intermediate level in Office (Excel, Power Point, Word, etc.)
- Advance Comprehension of English texts and conversational.
- Numerical data management.
- analysis capacity.
- Evidenced capabilities based on previous work experience preferred but potentially examples of education.
- Develop the sense of innovation, generating changes through the transformation of the process and generating alternatives aligned to global standards.
- Exercise responsibility, honesty, and commitment.
- Time management.
- Ability to be flexible and willing to change along with changes in corporate and departmental goals.
- Resilience for new changes and constant challenges.

At HSBC we offer our colleagues a greater number of leave 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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