Lam/mx Financial Crime Sr Manager
hace 3 semanas
-Job description**Role purpose**The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of their activities and for which they are responsible. The Second LOD consists of 'Risk Stewards' who are independent of the commercial risk-taking activities undertaken by the First LOD. The Compliance function is a Risk Steward for a number of non-financial risks in accordance with HSBC Group’s risk framework.This role is responsible for ensuring that HSBC’s operations in LAM/MX are effective in identifying, managing and mitigating Financial Crime (FC) and Fraud risks and ensure timely advice is provided to the business.**Main activities**- Oversee the critical Compliance policies and systems that impact LAM/MX Wealth & Personal Banking (WPB) and ensure that the Group’s exposure to Financial Crime and Fraud risks is managed in a commercially sensitive, practical and cost effective manner.- Provide advice and support on Financial Crime and Fraud risks to senior management, Compliance and other colleagues.- Reporting to LAM/MX WPB Head FC Advisory as relevant Financial Crime and Fraud risks matters.- Ensure that senior management are appropriately advised of all material Compliance related matters relating to LAM/MX Wealth & Personal Banking (IWPB) & Corporate and Institutional Banking (CIB).- Manage and foster a strong relationship with all relevant regulators in relation to the activities of LAM/MX IWPB & CIB and ensure timely disclosure of relevant information, in relation to financial and crime, and regulatory compliance related matters.- Ensure that positive relationships are maintained with other external stakeholders relevant to the Compliance agenda.- Create a framework for the effective risk-based monitoring of the implementation of Financial Crime and Fraud risks related policies and controls across LAM/MX IWPB & CIB.- Significant experience as a regulator, or a senior compliance manager across all areas of Compliance risk within a global firm, in the financial services industry.- Detailed and extensive knowledge of the HSBC Group structure, its business and personnel, and HSBC’s corporate culture.- Significant leadership experience and an experienced strategic thinker.- Excellent communication and inter-personal skills, with experience of dealing with executives at all levels.- Ability to develop practical, cost-effective solutions to complex global issues.- A legal or formal accountancy qualification or professional background in a relevant risk or audit discipline.Requirements- Experience as a regulator, or a senior compliance manager across all areas of Compliance risk within a global firm, in the financial services industry.- Detailed and extensive knowledge of the HSBC Group structure, its business and personnel, and HSBC’s corporate culture.- Significant leadership experience and an experienced strategic thinker.- Excellent communication and inter-personal skills, with experience of dealing with executives at all levels.- Ability to develop practical, cost-effective solutions to complex global issues.- A legal or formal accountancy qualification or professional background in a relevant risk or audit discipline.
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Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose**The Financial Crime (FC) function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the financial crime risks inherent in or arising from the...
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Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose** The Financial Crime (FC) function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the financial crime risks inherent in or arising from the...
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Lam/mx Financial Crime Detection Sr Manager
hace 5 días
Cuauhtémoc, CDMX, México HSBC A tiempo completo-Job description **Role purpose** Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FC harnesses intelligence, analytics,...
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Lam/mx Financial Crime Detection Analyst
hace 3 días
Cuauhtémoc, México HSBC A tiempo completoJob description**Role purpose** Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. It harnesses intelligence, analytics,...
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Lam Vetting Oversight Manager
hace 1 semana
Cuauhtémoc, CDMX, México HSBC A tiempo completo-Job description **Role purpose** The LAM/MX Manager Compliance Fraud Risk is a Second line of defense (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks...
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Lam/mx Financial Crime Detection Analyst
hace 2 semanas
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose** Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FC harnesses intelligence, analytics,...
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Lam/mx Financial Crime Detection Analyst
hace 3 semanas
Cuauhtémoc, México HSBC A tiempo completo-Job descriptionJob Summary: Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FC harnesses intelligence, analytics,...
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Lam/mx Risk
hace 2 semanas
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose**The LAM/MX Risk & Compliance (R&C) Governance Manager will assist the LAM/MX R&C Governance Head ensuring that HSBC’s governance for Risk and Compliance in LAM are effective in identifying, managing, and escalating Risk and Compliance matters.**Main activities**The responsibilities of the LAM/MX R&C Governance Manager are...
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Financial Crime Detection Analytics Manager
hace 4 semanas
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose**Financial Crime (FC) focuses on the specific financial crime threats the firm may face now or in the future, pioneering the techniques and technology to protect our business, customers, and the many communities in which we operate from the risks associated with financial crime. FC harnesses intelligence, analytics, technology,...
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Financial Crime Detection Analytics Manager
hace 24 horas
Cuauhtémoc, CDMX, México HSBC A tiempo completo-Job description **Role purpose** Financial Crime (FC) focuses on the specific financial crime threats the firm may face now or in the future, pioneering the techniques and technology to protect our business, customers, and the many communities in which we operate from the risks associated with financial crime. FC harnesses intelligence, analytics,...
