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    Investigations Analyst - Xico, México - Hsbc

    Hsbc
    Hsbc Xico, México

    hace 1 semana

    HSBC background
    Descripción

    • Job description
      Role purpose*Main activities*
    • 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 that at the end of each investigation, a comprehensive recommendation is completed and a Suspicious Activity Report (SAR) is produced.
    • Identifying possible law or regulation violations (for example, structuring, suspicious activity across a noncooperating country, foreign corruption).
    • Participating in feedback loop meetings when required and preparing material for these meetings.
    • Providing information when required by the team leaderRequirements
    • Compliance and/or audit/risk experience, covering a wide range of business areas.
    • Knowledge of the regulatory framework, and FATCA regulations, among others.
    • Knowledge of the regulatory environment and the Group's expectations, as well as the main internal regulations, codes and HSBC Group.
    • 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)
    • Advanced English (writing/conversation)
    • 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.
    • Experience in dealing with regulatory issues.
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