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Financial Crime and Compliance Expert

hace 2 meses

Xico, México Hsbc A tiempo completo
{"title": "Financial Crime and Compliance Role", "content": "Job Summary

We are seeking a highly skilled Financial Crime and Compliance professional to join our team in Mexico. The successful candidate will be responsible for implementing financial crime risk global policies and procedures, as well as local financial crime risk regulation.

The role requires strong analytical skills, with the ability to support decisions with sound reasoning. The ideal candidate will have a good understanding of relevant rules and local regulations, particularly those relevant to Financial Crime Risk and Commercial Banking.

The successful candidate will also be responsible for:

  • Actively participating in 1st, 2nd, and 3rd Line of Defense (LOD) reviews related to Financial Crime Risk, raising issues and following up on actions until completion.
  • Contributing, challenging, and advising effectively within the business, including internal committees/forums, on any items related to Business Financial Crime Risk policies.
  • Overseeing the effective implementation of the Financial Crime Risk Global Policy throughout the region and within Mexico, including the management of dispensations and potential breaches.

The ideal candidate will have strong organizational skills, be proactive, and have excellent communication skills. Fluency in English is required.

At HSBC, we value diversity and inclusion, and we are committed to creating an inclusive culture that promotes equal opportunity. We believe in the importance of treating each other with dignity and respect.

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

", "requirements": ["Good understanding of relevant rules and local regulations", "Proven analytical skills", "Strong organizational skills", "Proactivity", "Fluency in English"]}