- Assist with business or regulatorily driven projects across Wholesale and Wealth & Personal Banking (WPB) as required.
- Serve as point of contact for Line of Business escalations.
- Review and support Client Selection and Exit Management referrals
- Provide support for management information via Financial Crime Risk commentary, review of HELIOS data, management self identified issues (MSII) and Exam issue review.
- Support Sanctions program through review of according to data & systems
- Support decisions through advice, counsel, or services in area of specialisation
- Adhere to and actively support established policies and procedures in own team.
- Support and embed change initiatives. Requirements
- 3-4 years of experience
- Knowledge with support
- Knowledge bank / financial market
- Financial crimes, AML, sanctions
- Experience with financial products
- Advanced level of english
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Manager Financial Crime Wholesale WPB - Azcapotzalco, México - HSBC
Descripción
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
Manager Financial Crime Wholesale WPB
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:
Financial Crime Compliance Advisory roles are accountable for ensuring adequate controls are in place to manage financial crime risk. They provide subject matter expertise for the purpose of setting policy, providing guidance and advising the businesses and functions on managing financial crime risk. This ensures HSBC's compliance to both global and local laws, rules and regulations relating to financial crimes. Role holders will carry out activities that will include most of the following:
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
HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.