Lead Investigator
hace 1 mes
Company Overview
At Hsbc, we are committed to protecting our business, customers, and communities from financial crime threats.
Job Summary
We are seeking an experienced Investigator - Financial Crime and Compliance to lead our investigative team in Mexico, driving strategic direction and oversight of the firm's investigative program across the region.
About the Role
- Provide strategic direction and oversight of the firm's investigative program across the regional function in relation to fraud, anti-money laundering, countering the financing of terrorism, sanctions, anti-bribery and corruption.
- Ensure the quality and consistency of investigations and adequacy of resourcing across the full investigative program.
- Develop strategies and initiatives among reporting teams in support of Risk and Compliance objectives and ensure effective execution across FC Investigation.
- Oversee production and issue Management Information to regional leadership.
- Implement a consistent and effective management approach across functional areas.
- Drive efficient allocation of scarce resources, including capital and people.
Requirements
The ideal candidate will have significant executive experience leading an investigative team within a global or regional firm in the financial services industry. A deep understanding of the current regulatory environment and expectations is essential, as well as experience in mitigating the harms associated with financial crime at a strategic level.
Benefits
In addition to a competitive salary of $120,000 per year, you will enjoy a comprehensive benefits package, including medical, dental, and vision insurance, as well as a 401(k) matching program.
Location
This role is based in Mexico City, Mexico, and requires frequent travel throughout the region.
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