Client Selection and Exit Management - Azcapotzalco, México - HSBC

HSBC

Empresa verificada

Azcapotzalco, México

hace 2 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

Job description

If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.

We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Client Selection and Exit Management.

Role purpose:

To assist the Head of Client Selection and Exit Management (CSEM) to manage, improve, maintain and ensure the efficient decisioning and execution of the decisions around client exits.

Principal accountabilities:

Validation of Triggers, which requires close liaison with the Trigger submitters, who may be from a variety of sources (e.g. Relationship Managers, Business Banking Analysts, Financial Crime Compliance, etc)
Assisting in providing governance and oversight across all stages of the exit management process and continuously seeking to improve the process
Ensuring exit process is timely, orderly and structured such that the bank is safeguarded against potential reputational, operational, regulatory or legal risk.
Assisting in preparing timely and accurate Management Information and validating Management Information

Requirements

Bachelor's Degree in Economic-Administrative or Finance area.
Advanced level of written and spoken English.
Knowledge on Financial Crime Risk and Financial services products (Global Markets, Payment Solutions, Securities Services, Trade and Lending).
Understanding of the commercial considerations of business relationships combined with the ability to manage risk effectively and thoroughly in those client relationships

Experience

Experience on financial services managing financial crime risk and commercial client relationships at least 3 years.
Experience in managing client relationships and/ or client risk and/ or Anti Money Laundry / Know Your Customer type roles at least 3 years.

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.

Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care.

**Issued By HSBC Electronic Data Process Mexico Private LTD