Investigations Analyst

hace 5 días


Tlahuac, México HSBC A tiempo completo

-Job descriptionJob Summary: The appointee is responsible for the effective Information Management and Governance support in Financial Crime Investigations LAM.- Main Responsabilities:- Manage investigations Data and provide accurate and consistent MI that feeds into local, regional and global forums.- Consolidate information from LAM Financial Crime Investigations teams (Argentina, Brazil, Chile, México and Uruguay) to present at different local, regional and global forums.- Validate data extractions provided by Group against local and regional basis.- Maintain local data basis updated regarding FCI’s Referrals for Action (CSEM Trigger recommendations, Employee Relations Referrals, Inhibit Accounts).- Attend information requests upon arrival from stakeholders and risk stewards.RequirementsExperience- Databases management in Excel.- Compliance risk experience.- Knowledge of the regulatory framework.- 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)- 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.- SharePoint Management.- HSBC’s systems: Hogan, QView, UCM desirable.- Advanced English (writing/conversation) desirable



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