Lead Investigator

hace 1 mes


Xico, México Hsbc A tiempo completo

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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