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Senior Financial Crime Risk Specialist
hace 2 semanas
**Role Overview**
We are seeking a skilled professional to join our team in the role of VP Financial Crime Wholesale Wealth & Personal Banking (WPB). As a key member of our team, you will play a crucial role in assisting with business or regulatory driven projects across Wholesale and WPB.
**Key Responsibilities**
- Assist with business or regulatory driven projects across Wholesale and WPB as required.
- Serve as a primary point of contact for Ask Compliance Line of Business inquiries.
- Provide support for Management (MI) via Financial Crime Risk (FCR) MI commentary, review of HELIOS data, Management Self-Identified Issue (MSII) and Exam issue review.
- Triage incoming requests and escalations from the Line of Business and communicate needs to wider team.
- Support decisions through advice, counsel, or services in area of specialization.
- Adhere to and actively support established policies and procedures in own team.
- Support and embed change initiatives.
**Requirements**
- University degree in Political Science (preferred but non-mandatory).
- Strong critical thinking skill set.
- Interest in Internal Control.
- Lateral thinker with an ability to interpret and solve complex issues.
- High level of English language skills.
- Proficient in Risk.
- Excellent communicator with strong inter-personal and influencing skills.
**About Us**
At Hsbc, we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be Hsbc and proudly live a culture of well-being, balance and care
