Regional Lending Fraud Specialist

hace 2 meses

Cuauhtémoc, Ciudad de México HSBC A tiempo completo
Job Summary

We are seeking an experienced Regional Lending Fraud Specialist to join our team at HSBC. The successful candidate will be responsible for executing the Fraud Risk Assessment (FRA) process for Wholesale customers, working closely with regional, global fraud teams, and the front line.

Key Responsibilities
  • Act as the subject matter expert for lending Fraud Risk and contribute to highlighting common issues, risks, and best practices.
  • Perform high-quality lending fraud risk analysis for selected New to Bank (NTB) and existing CMB and GB customers.
  • Coordinate offshore teams and communicate with region, acting as the point of contact for RMs on lending fraud matters.
  • Manage/execute Lending Fraud Risk assessments and provide input to calibrate forthcoming revisions to the risk control environment.
  • Supervise the output from offshore Lending Fraud Specialist teams, identifying and resolving issues, providing subject matter expertise, and undertaking quality reviews.
  • Provide feedback into the calibration of trigger events typologies and prioritization.
  • Attend and/or lead 1LOD Triage Consultation meetings and Triage of Threat Meetings under the Global and Local Playbooks.
  • Undertake quality assurance of closed triggers, applying critical thinking and judgment when escalating concerns as appropriate.
  • Act as the regional point of contact for the frontline on lending fraud matters, strengthening critical thinking through ongoing feedback on fraud risk assessments.
  • Collaborate with and support other Regional/Country Lending Fraud Specialist Leads and their respective offshore Lending Fraud Specialists.
  • Support the offshore Lending Fraud Specialist team through subject matter expertise and the identification and delivery of training.
  • Provide regular updates and present to regional and global governance forums.
  • Influence and promote effective control management of fraud risks.
  • Supervise the output from 1LOD Teams Regionally, identifying process/procedural improvements and sharing best practice.
  • Collaborate with and support other regions' Lending Fraud Specialist Leads and their respective offshore Lending Fraud Specialists.
  • Identify and champion training/development opportunities for colleagues within the first line of defense.
  • Support achievement of the HSBC vision, values, goals, and culture in personal behavior, actions, and decision-making.
  • Drive a more proactive risk management framework through enhanced assessment, reporting, and analytics.
  • Be dynamic and positive to embrace increasing change in internal and external fraud environments.
  • Proactively safeguard and ensure the highest standard of compliance and Fraud risk management across Global Banking and Commercial Banking, while being sufficiently adaptable to take consideration of business needs.
  • Provide support and subject matter expertise to colleagues in the management of fraud risk.
  • Possess strong influencing, interpersonal, and communication skills to work with various internal partners, across multiple departments, to challenge cognitive bias and reach common goals.
Requirements
  • Proven, progressive, and broad-based banking experience in commercial banking lending, relationship management, and/or lending fraud management or equivalent.
  • Strong credit experience required with strong analytical skills and a keen eye for detail.
  • In-depth knowledge of Lending Fraud typologies and industry fraud risk trends would be an advantage.
  • Ability to work independently and apply judgment/critical thinking to identify risks and trends.
  • Strong understanding of the HSBC global organization with experience in working across multiple geographies advantageous.
  • Excellent written and spoken communication skills; an ability to communicate with impact, ensuring complex information is articulated in a meaningful way.
  • A legal or formal accountancy qualification or professional/working background in relevant risk disciplines.
  • Strong stakeholder management skills.
About HSBC

At HSBC, we value difference, we move forward together, we take responsibility for our actions, we use good judgment, we do the right thing, and we make things happen. We are committed to creating an inclusive culture that promotes equal opportunity and treats each other with dignity and respect.

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