Investigations Analyst

hace 3 días

Tlahuac, México HSBC A tiempo completo

-Job description

**Role purpose**

**Main activities**
- Conducting effective and timely investigations of assigned cases in accordance with the agreed standard reporting requirements and service levels.
- Conducting daily local Investigations operations, including searches.
- Writing a high quality investigative narrative.
- Making sure that at the end of each investigation, a comprehensive recommendation is completed and a Suspicious Activity Report (SAR) is produced.
- Identifying possible law or regulation violations (for example, structuring, suspicious activity across a non-cooperating country, foreign corruption).
- Participating in feedback loop meetings when required and preparing material for these meetings.
- Providing information when required by the team leader
Requirements
- Compliance and/or audit/risk experience, covering a wide range of business areas.
- Knowledge of the regulatory framework, and FATCA regulations, among others.
- Knowledge of the regulatory environment and the Group's expectations, as well as the main internal regulations, codes and HSBC Group.
- Ability to find solutions. Analytical and argumentation capability to support findings. Ability to work in coordination with other team members and to obtain returns on time.
- Interpersonal relations skills.
- University degree (Law, Business Administration, Accounting, among others)
- Advanced English (writing/conversation)
- Working knowledge of AML and FT issues throughout the financial services industry.
- Excellent oral, written communication and presentation skills.
- Experience in prioritizing competing demands and able to communicate effectively.
- Experience in dealing with regulatory issues.

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