Client Selection and Exit Management

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 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 Client Selection and Exit Management.

**Role purpose**:
To assist the Head of Client Selection and Exit Management (CSEM) to manage, improve, maintain and ensure the efficient decisioning and execution of the decisions around client exits.

**Principal accountabilities**:

- Validation of Triggers, which requires close liaison with the Trigger submitters, who may be from a variety of sources (e.g. Relationship Managers, Business Banking Analysts, Financial Crime Compliance, etc)
- Assisting in providing governance and oversight across all stages of the exit management process and continuously seeking to improve the process
- Ensuring exit process is timely, orderly and structured such that the bank is safeguarded against potential reputational, operational, regulatory or legal risk.
- Assisting in preparing timely and accurate Management Information and validating Management Information
Requirements
- Bachelor’s Degree in Economic-Administrative or Finance area.
- Advanced level of written and spoken English.
- Knowledge on Financial Crime Risk and Financial services products (Global Markets, Payment Solutions, Securities Services, Trade and Lending).
- Understanding of the commercial considerations of business relationships combined with the ability to manage risk effectively and thoroughly in those client relationships

**Experience**
- Experience on financial services managing financial crime risk and commercial client relationships at least 3 years.
- Experience in managing client relationships and/ or client risk and/ or Anti Money Laundry / Know Your Customer type roles at least 3 years.

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

  • Project and Programme Management

    hace 1 mes

    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...

  • Project and Programme Management

    hace 1 mes

    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...

  • Project and Programme Management

    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 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...

  • Business Administration and Operational Management

    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 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...

  • Business Administration and Operational Management

    hace 5 meses

    Azcapotzalco, México HSBC A tiempo completo

    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...

  • Trade and Position Management Team Leader

    hace 5 meses

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. The position lies within the Cash Equities in Market Operations. The job holder is responsible to support middle office activities as the primary liaison with internal and external clients. They maintain...

  • Trade and Position Management Specialist

    hace 1 mes

    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...

  • Client Management Service 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 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...

  • Senior Manager Financial Crime Wholesale WPB

    hace 1 semana

    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...

  • Sr.service Management

    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 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...

  • Trade and Position Management Processor

    hace 1 día

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. The position lies within our Equities Stock Lending Operations specialising in Settlements under the Market & Securities Services Operation umbrella. The job holder is responsible to support Clearing &...

  • Service Management

    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 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...

  • Project Management

    hace 1 semana

    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...

  • Revenue Management Specialist

    hace 5 meses

    Azcapotzalco, México Redpack A tiempo completo

    Redpack, una destacada empresa de logística y transporte, está buscando contratar a un especialista en Revenue Management para unirse a nuestro equipo. Si tienes habilidades analíticas sobresalientes y experiência en gestión de ingresos en la industria de servicios, esta posición puede ser la oportunidad perfecta para ti. Como especialista en Revenue...

  • Project and Programme Management Specialist

    hace 3 semanas

    Azcapotzalco, Ciudad de México HSBC A tiempo completo

    Project Manager Job DescriptionHSBC is seeking an experienced Project Manager to join our team in Mexico. As a Project Manager, you will be responsible for the successful delivery of projects and ensuring benefits realization.Key Responsibilities:Manage change through projects, which are established to deliver a specific outcome, on time.Lead global...

  • Vice President of Operational Resilience and Risk Management

    hace 3 semanas

    Azcapotzalco, Ciudad de México HSBC A tiempo completo

    Job Title: Vice-President Operational Resilience RiskHSBC is seeking an experienced professional to join our team in the role of Vice-President Operational Resilience Risk. This position is responsible for ensuring that all businesses, functions, and entities within Global Corporate and Commercial Banking and Markets and Securities Services units establish...

  • Project Management

    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 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...

  • Service Management Professional

    hace 3 semanas

    Azcapotzalco, Ciudad de México HSBC A tiempo completo

    Regional Service Management SupportHSBC is seeking an experienced professional to join our team in the role of Regional Service Management Support. As a key member of our technology teams in the UK, you will work closely with HSBC's global businesses to help design and build digital services that allow our millions of customers around the world to bank...

  • Service Management Professional

    hace 4 semanas

    Azcapotzalco, Ciudad de México HSBC A tiempo completo

    Regional Service Management SupportHSBC is seeking an experienced professional to join our team in the role of Regional Service Management Support. As a key member of our Global Service Center (GSC), you will play a critical role in ensuring the smooth operation of our IT infrastructure and services.Key Responsibilities:Support the central Service Management...

  • Service Management Professional

    hace 1 mes

    Azcapotzalco, Ciudad de México HSBC A tiempo completo

    Regional Service Management SupportHSBC is seeking an experienced professional to join our team in the role of Regional Service Management Support. As a key member of our Global Service Center (GSC), you will play a critical role in ensuring the delivery of high-quality IT services to our customers worldwide.Key Responsibilities:Support the central Service...