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Assistant Vice President AML/AB&C

hace 1 semana

Ciudad de México, Ciudad de México HSBC A tiempo completo
Job Overview

We are currently seeking an experienced professional to join our team in the role of Assistant Vice President (AVP) Risk Stewardship - Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and/or Anti-Bribery and Corruption (AB&C).

About the Role:

  • This role will report jointly to the US Head of Anti-Money Laundering (AML), Anti-Bribery & Corruption (AB&C) and Tax Transparency and to the VP Risk Stewardship located in the Mexico R&C CoE.
  • The role will focus on certain risk stewardship responsibilities, including review of metrics and metrics commentary, preparation of risk maps, performing review and challenge of Controls, Issues, Actions, Risks, and other related tasks.
  • The role will also involve reviewing routine gifts and entertainment requests from the US, managing certain processes associated with the maintenance of certain US AML screening lists, reviewing and participating in risk assessment processes related to the AML program, responding to inquiries made via ASK Compliance, and participating in issues management process.
  • The role will require strong analytical and problem-solving skills, excellent communication and interpersonal skills, and the ability to learn new processes quickly and work independently on distinct tasks.

Requirements:

  • Proficiency level in English communication skills (oral and written).
  • At least 5 years of experience working in AML and/or AB&C compliance or financial crime compliance at another financial institution or a comparable role in law enforcement, law, and/or compliance.
  • Proficient knowledge of AML/CTF and/or AB&C risks in the financial services industry.
  • Excellent judgment and knowledge of regulatory expectations and best practices for management of financial crime risk.
  • Strong working experience of how AML and/or AB&C controls mitigate financial crime risk and the various underpinning activities.
  • Excellent communication and inter-personal skills, with experience of dealing with executives at all levels, including the capacity to articulate the case for risk management.
  • Experience of interpreting and analyzing a large volume of information and/or data and providing succinct summary for management.
  • Ability to learn new processes quickly, manage multiple projects with fast-moving timelines, work independently on distinct tasks, and escalate matters as appropriate.
  • ACAMS certification in AML or comparable certification.
  • ACAMS certificate for AB&C or comparable certification.
  • Juris Doctor or comparable non-US law degree.
  • Experience in both AML and AB&C.
  • Experience with Tax Evasion risk and risk management.
  • Experience in leading a team/group of individuals.
  • Experience working within a matrixed environment preferred, including reporting internationally.