Investigations

hace 3 semanas

Azcapotzalco, México HSBC A tiempo completo

**LAM/MX External Investigative Reporting Manager****Role Purpose**:**Principal Accountabilities**:- Support and provide SME input on strategic financial crime projects, including Regional or Country specific initiatives to support the investigation of financial crime risks.- Support the External Investigative Reporting Head in developing and maintaining capability development, training and investigator accreditation requirements for External Investigative Reporting investigators; liaising with key stakeholders and ensuring alignment across FC.- Coordinate and facilitate information exchange, team work and efficiency of External Investigative Reporting as part of the wider FC programme, ensuring alignment with FC investigations model and share best practices of investigation processes and procedures.- Lead a group of investigators focused on AML cases and responsible to reports SARs to the local authorities when required.- Ensure the instructions and manuals are implemented and followed properly and ensure that the regulatory timelines are tracked and the regulatory reports are done on a timely manner**Requirements**:**Knowledge & Experience / Qualification**:- Experience of working in a financial crime role particularly investigation (required)- Experience of working within a training environment an advantage- Knowledge of proceeds of crime legislation, associated AML regulation and guidance and SAR filing processes.- Good working knowledge of AML.- Proven project management and analytical skills, together with ability to support decisions with sound commercial reasoning- Lateral thinker with an ability to interpret and solve complex issues.- Numerate, evidence based analytical skills founded on an empirical base.- Ability to lead change, contributing to joining up with the other teams in Risk and Business globally.- Good communicator with strong inter-personal and presentation skills

  • Investigations

    hace 2 semanas

    Azcapotzalco, México HSBC A tiempo completo

    **Manager External Investigative Reporting** Role Purpose Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively. It has a global perspective, coordinating investigations between countries and regions, developing best investigative practices, and...

  • Investigations

    hace 3 semanas

    Azcapotzalco, México HSBC A tiempo completo

    **Assistant Analyst External Investigative Reporting****Key Accountabilities**:- 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...

  • Complex Investigations Analyst

    hace 6 días

    Azcapotzalco, México HSBC A tiempo completo

    Job descriptionIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Complex Investigations Analyst** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...

  • Complex Investigations Analyst

    hace 4 días

    Azcapotzalco, México HSBC A tiempo completo

    Job descriptionIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Complex Investigations Analyst****Role purpose**:Financial Crime Investigations (FCI) focuses on the specific...

  • Complex Investigations Manager

    hace 6 días

    Azcapotzalco, México HSBC A tiempo completo

    Job descriptionIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Complex Investigations Manager** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...

  • Complex Investigations Manager

    hace 4 días

    Azcapotzalco, México HSBC A tiempo completo

    Job descriptionIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Complex Investigations Manager****Role purpose**:Financial Crime Investigations (FCI) focuses on the specific...

  • Major Investigations Analyst

    hace 1 semana

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Major Investigations Analyst** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...

  • Analyst Major Investigations

    hace 3 semanas

    Azcapotzalco, México HSBC Global Services Limited A tiempo completo

    **Role purpose**:- Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group 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. FCI harnesses intelligence, analytics,...

  • Major Investigations Manager

    hace 1 semana

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Major Investigations Manager** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...

  • Investigations

    hace 3 semanas

    Azcapotzalco, México HSBC A tiempo completo

    **LAM/MX External Investigative Reporting Manager****Principal Accountabilities**:- Support and provide SME input on strategic financial crime projects, including Regional or Country specific initiatives to support the investigation of financial crime risks.- Support the External Investigative Reporting Head in developing and maintaining capability...