Major Investigations Manager - Azcapotzalco, México - HSBC
Descripción
- Job description
- HSBC and discover how valued you'll be.
Major Investigations Manager
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, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means.
Main activities:
The jobholder is positioned in one of FCI's functions aimed at mitigating the harms associated with financial crime.
In this role as Manager, FC Major Investigations, the jobholder:
- Be directly responsible for the management of a team who conduct financial crime risk investigations (including those related to fraud, money laundering, financing of terrorism, sanctions, bribery and corruption and tax evasion) in accordance with globally, regionally and or market defined standards.
- Adhere to Group Financial Crime Investigations Instructions, ensuring they and the team are meeting the appropriate levels of quality and consistency; while ensuring they are appropriately trained and stay current with new trends and typologies.
- Prioritise, allocate and manage cases in a timely manner and according to risk, making sound decisions based upon solid rational ensuring the financial crime risk is being robustly managed. Where necessary provide wellarticulated written and verbal briefings in a timely manner to senior managers/ leaders, and other bodies as appropriate.
- Identify and escalate opportunities to ensure investigations are as effective and efficient as possible.
- May be required to interact effectively with country law enforcement, security and regulatory agencies, and financial intelligence units, in furtherance of publicprivate partnership, information sharing, and training initiatives, as well as on specific investigations of significance.
- Experience working within a regulatory, investigative, or financial intelligence agency, or as a compliance manager within a global firm, in the financial services industry.
- A degree of experience in mitigating the harms associated with the threat of financial crime at a strategic level.
- An understanding of the current regulatory environment and expectations, relevant regulations, codes, and HSBC Group Standards, as well as their underlying purpose to mitigate risk to the financial system and provide information useful for the public sector to provide law enforcement and security.
- Excellent verbal and written English skills.
- Ability to work to tight deadlines & prioritize workload.
- A degree of leadership experience and a strategic thinker.
- Good analytical skills.
- An enquiring mind with a good eye for detail.
- Experience in leading a Team (minimum 3 years).
- Proficient knowledge of PC based systems
- Existing Financial Crime experience (strongly preferred)
Desirable:
- Experience of working in an investigative role
- Experience and understanding of the HSBC Group, its culture, policies, and procedures.
- Experience of working in Compliance or Risk functions, or other relevant teams within first line of defense or second line of defense
- You'll achieve more when you join HSBC_
At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member.
**Issued by HSBC Electronic Data Processing (México) Private LTD
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