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Criminal Compliance Specialist
hace 2 meses
The Criminal Compliance Officer plays a pivotal role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (MPD) at HSBC Mexico. This model is crucial in meeting the legal requirements stipulated in the amendments to the Criminal Code of Criminal Procedure (CNPP), particularly in relation to the criminal responsibility of companies (article 421 of the CNPP).
Main Responsibilities- Provide expert support and guidance in the event of criminal litigation or possible corporate responsibility, including participating in criminal legal proceedings to explain and demonstrate the effectiveness of the MPD and the measures of due control to relevant authorities.
- Liaise with external legal experts to effectively defend the bank's interests and ensure that the MPD remains effective and adaptive to evolving regulatory environments.
- Stay at the forefront of legal compliance and risk management, continuously monitoring changes in criminal laws and regulations, and proactively proposing adjustments to internal controls and processes to ensure compliance and mitigate potential risk.
- Develop and oversee comprehensive training programs aimed at educating employees about their roles and responsibilities in adhering to the MPD, thereby reducing the likelihood of non-compliance and improving the resilience of the organization.
- Effectively coordinate and communicate with various internal departments, external legal advisers, and regulatory bodies to ensure coherence in crime prevention strategies.
- Provide strong leadership to inspire and manage interfunctional teams involved in the implementation and maintenance of the crime prevention mechanism, fostering a collaborative environment where teamwork is essential to achieving the crime prevention goal.
- Influence the team to ensure the effective management and quantification of risk exposure and the incorporation of a strong risk management culture and behaviors.
