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Head of Financial Crime Investigations

hace 2 meses

Xico, México Hsbc A tiempo completo
Financial Crime Investigations Lead

At Hsbc, we're committed to protecting our business, customers, and communities from financial crime. As our Financial Crime Investigations Lead, you'll play a critical role in leading our investigative program across the region, focusing on fraud, anti-money laundering, countering the financing of terrorism, sanctions, anti-bribery, and corruption.

Key Responsibilities
  • Provide strategic direction and oversight of the firm's investigative program, ensuring quality and consistency of investigations and adequacy of resourcing.
  • Drive continuous improvement and efficiency of the operating model for a global investigative capability, from lead intake to internal and external reporting.
  • Oversee a programmatic capability to conduct complex, proactive, intelligence-driven investigations and generate high-quality Suspicious Activity Reports (SARs) and other regulatory reports.
  • Manage a team of Investigation specialists across the region and associated countries to identify and investigate financial crime threats.
  • Develop strategies and initiatives among reporting teams in support of Risk and Compliance objectives.
Requirements
  • Proven experience in leading investigative teams and developing strategies to mitigate financial crime threats.
  • Strong understanding of financial crime regulations and risk management principles.
  • Excellent leadership and communication skills, with the ability to drive change and improve processes.
  • Ability to work effectively in a global, fast-paced environment.