Major Investigations Manager

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 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 specific financial crime threats the Group 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. FCI harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means.

**Main activities**:
The jobholder is positioned in one of FCI’s functions aimed at mitigating the harms associated with financial crime. In this role as Manager, FC Major Investigations, the jobholder:

- Be directly responsible for the management of a team who conduct financial crime risk investigations (including those related to fraud, money laundering, financing of terrorism, sanctions, bribery and corruption and tax evasion) in accordance with globally, regionally and or market defined standards.
- Adhere to Group Financial Crime Investigations Instructions, ensuring they and the team are meeting the appropriate levels of quality and consistency; while ensuring they are appropriately trained and stay current with new trends and typologies.
- Prioritise, allocate and manage cases in a timely manner and according to risk, making sound decisions based upon solid rational ensuring the financial crime risk is being robustly managed. Where necessary provide well-articulated written and verbal briefings in a timely manner to senior managers/ leaders, and other bodies as appropriate.
- Identify and escalate opportunities to ensure investigations are as effective and efficient as possible.
- May be required to interact effectively with country law enforcement, security and regulatory agencies, and financial intelligence units, in furtherance of public-private partnership, information sharing, and training initiatives, as well as on specific investigations of significance.
Requirements
- Experience working within a regulatory, investigative, or financial intelligence agency, or as a compliance manager within a global firm, in the financial services industry.
- A degree of experience in mitigating the harms associated with the threat of financial crime at a strategic level.
- An 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.
- Excellent verbal and written English skills.
- Ability to work to tight deadlines & prioritize workload.
- A degree of leadership experience and a strategic thinker.
- Good analytical skills.
- An enquiring mind with a good eye for detail.
- Experience in leading a Team (minimum 3 years).
- Proficient knowledge of PC based systems
- Existing Financial Crime experience (strongly preferred)

**Desirable**:

- Experience of working in an investigative role
- Experience and understanding of the HSBC Group, its culture, policies, and procedures.
- Experience of working in Compliance or Risk functions, or other relevant teams within first line of defense or second line of defense
- 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

  • Major Investigations 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 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...

  • Major Investigations Analyst

    hace 7 meses

    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...

  • Investigations Reporting Investigator

    hace 2 semanas

    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...

  • External Investigations Reporting Investigator

    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 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 **External Investigations Reporting Investigator** **Role purpose**: The Financial Crime - External...

  • Surveillance Manager

    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 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 **Surveillance Manager** Surveillance roles are responsible for the identification and management of...

  • Senior Manager Financial Crime Wholesale WPB

    hace 1 mes

    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...

  • Financial Crime Investigations 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...

  • Financial Crime Risk Manager

    hace 4 semanas

    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...

  • Regulatory Reporting Senior Manager

    hace 6 meses

    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 Regulatory Reporting Senior Manager  Role purpose: The Regulatory Reporting Manager is responsibility is for...

  • Manager HR Advisory

    hace 4 días

    Azcapotzalco, México HSBC A tiempo completo

    Job descriptionIf 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 HR Advisor** **Role Purpose** Support people managers and employees in navigating complex...

  • Manager, Environmental, Social and Governance

    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 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 **Manager, Environmental, Social and Governance (ESG) Finance Reporting** **Role purpose** Global Finance...

  • Manager Case Advisor

    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...

  • Manager Us Ethics Office

    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 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 US Ethics Office** **Role purpose**: The Enterprise Compliance team in Mexico provides...

  • Sr Third Party Engagement Manager

    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...

  • Manager Us Compliance Services Governance and

    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 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 US Compliance Services Governance and Support** **Role purpose**: The Enterprise Compliance...

  • ▷ [Solo Quedan 15h] Senior Manager, Mobile Applications, iOS

    hace 3 semanas

    Azcapotzalco, México Capital One A tiempo completo

    WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de Mexico Senior Manager, Mobile Applications, iOS Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers,...

  • Senior Manager, Software Engineer- Full Stack

    hace 3 semanas

    Azcapotzalco, México Capital One A tiempo completo

    WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSenior Manager, Software Engineer- Full StackDo you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of...

  • Senior Manager, Software Engineering

    hace 2 semanas

    Azcapotzalco, México Capital One A tiempo completo

    WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSenior Manager, Software Engineering - FullstackDo you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of...

  • Senior Manager, Mobile Applications, iOS

    hace 2 meses

    Azcapotzalco, México Capital One A tiempo completo

    WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSenior Manager, Mobile Applications, iOSDo you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers,...

  • Senior Manager, Software Engineering, iOS

    hace 3 semanas

    Azcapotzalco, México Capital One A tiempo completo

    WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSenior Manager, Software Engineering, iOSDo you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers,...