Sanctions Alert Manager - Azcapotzalco, México - HSBC

HSBC

Empresa verificada

Azcapotzalco, México

hace 3 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

Some careers have more impact than others.

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

We are currently seeking an experienced professional to join our team in the role of

Sanctions Alert Manager

Role purpose:

The role holder is responsible for the completion of Sanctions investigation activities within the Regional Sanctions Alert Adjudications team. Will investigate Level 3 Sanctions alerts for Transaction activity.

Their role is to determine whether the alert is a True Match or a False Positive by following the Global Standards for L3 Sanctions Alert Adjudication.

Alert adjudication must be completed within agreed deadlines.

The role holder is responsible for the accurate recording of all decisions taken and escalation of all True Matches to the relevant Country Sanctions Officer and accurate and timely recording of information required to produce ongoing Operational and Strategic MI.

Main activities:

Fulfilling and executing required Regional level alert adjudication
Following Global Standards on the decision making of False Positives and Potential True Matches that have reached Level
Effectively support the Sanctions Alert Investigations Lead's in the achievement of their management responsibilities
Act as the initial escalation point for issues raised by Country Sanctions Officers or colleagues from the Lines of Business.
Ensure full adherence to Global Standards Policy within Region, including but not limited to related Sanctions Guidance and Operating Procedures
Support Alert Adjudication Lead's in identifying Sanctions themes and trends
Where identified escalate Sanctions breaches in the appropriate manner to the required escalation point
Timely escalation of confirmed True Matches to Country Sanctions Officers.

Requirements

Knowledge & Experience

University degree in International Relations/Political Science (preferred but nonmandatory)
Strong critical thinking skill set
Interest/Awareness of geopolitical events that have/could have impact on Sanctions.
Lateral thinker with an ability to interpret and solve complex issues
High level of English language skills
Excellent communicator with strong interpersonal and influencing skills
Ability to adapt to change and provide input where necessary
Chinese Language skills* (would be an asset but neither preferred or mandatory)

You'll achieve more when you join HSBC

**Issued by HSBC Electronic Data Processing (México) Private LTD