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Senior Sanctions Manager

hace 2 meses

Xico, México Hsbc A tiempo completo

Job Summary

We are seeking a highly skilled and experienced Senior Sanctions Manager to join our team at Hsbc. As a key member of our Financial Crime team, you will play a critical role in supporting the accountability for Trade, Economic and Financial Sanctions and global risk management framework to meet legislative and regulatory requirements within the Region.

Main Responsibilities

  • Implement a communications strategy for standards, systems, and policies in relation to Sanctions Region-wide.
  • Monitor sanctions-related developments and deliver training on Sanction risks for all business products, services, and geographies across the Region.
  • Assess and communicate all requirements relating to legal guidance and sanctions evasion trends in relation to risks presented through Hsbc's business activities across the Region.
  • Support the strategic coordination and implementation of an effective Sanctions controls framework within the Region.
  • Ensure that assurance approaches are applied consistently across international teams within each Business Unit within the Region.
  • Help discharge the relevant accountabilities as set out in the Group Financial Crime (FC) standards framework.
  • Assist and monitor the implementation of the required remedial action for all material FC sanctions issues within the Region to ensure effective implementation through internal and external reviews.
  • Monitor the development and implementation of programs to quantify impacts and implement actions to address, manage, and mitigate impacts of sanctions risk embedded in client activity.
  • Track issues in screening technology, working with internal teams to maximize the effectiveness of Hsbc's screening utilities.
  • Support the implementation and drive global standards within the Region/countries and strategic policies to ensure FC Sanctions exposure to current and emerging risks is managed appropriately in a commercially focused and practical manner.