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Financial Crime Investigations Manager

hace 2 meses

Xico, México Hsbc A tiempo completo

Job Summary: Our Financial Crime Investigations (FCI) team provides a leading investigations capability to identify financial crime proactively, quickly, and effectively. With a global perspective, we coordinate investigations between countries and regions, develop best investigative practices, and deliver clear findings and recommendations that drive proactive and impactful risk management.

Key Responsibilities:

  • Prepare reports or closing summaries for all investigations conducted and file Suspicious Activity Reports (SARs) where warranted.
  • Ensure that findings of financial crime risk are shared with relevant risk owners and/or risk stewards for investigations conducted by our team.
  • Make cross-border referrals to other Investigative Reporting teams, where appropriate.
  • Prepare and file SARs for investigations conducted by Major Investigations and Complex Investigations and Financial Intelligence Management (FIM) teams.

Requirements:

  • Adhere to required timelines and manage expectations.
  • Provide guidance and feedback to investigators.
  • Review case investigations to ensure accurate, timely, and compliant product work.
  • Identify and address needs and knowledge or skills gaps.
  • Pull relevant Management Information (MI) for daily view.
  • Conduct manager reviews and ensure that cases are investigated in line with relevant policies, instructions, and processes.
  • Ensure that decision-making processes are clear through documentation of the investigation and conclusions are adequately supported by research performed, described facts, and evidence presented.
  • File SARs/STRs in line with HSBC policy, guidance, instructions, and all legal and regulatory requirements.
  • Conduct referrals for action and other post-SAR/STR filing activities in line with all relevant policies, instructions, and processes.

Additional Responsibilities:

  • Conduct case work/investigations.
  • Collaborate with wider FCI teams.
  • Monitor overall team performance.
  • Have knowledge of Mexican regulation regarding PLD.