Investigations Analyst - Tlahuac, México - HSBC

HSBC

Empresa verificada

Tlahuac, México

hace 1 semana

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Job Summary:
The appointee is responsible for the effective Information Management and Governance support in Financial Crime Investigations LAM.

Main Responsabilities:
Manage investigations Data and provide accurate and consistent MI that feeds into local, regional and global forums.
Consolidate information from LAM Financial Crime Investigations teams (Argentina, Brazil, Chile, México and Uruguay) to present at different local, regional and global forums.
Validate data extractions provided by Group against local and regional basis.
Maintain local data basis updated regarding FCI's Referrals for Action (CSEM Trigger recommendations, Employee Relations Referrals, Inhibit Accounts).
Attend information requests upon arrival from stakeholders and risk stewards.

Requirements
Experience

Databases management in Excel.
Compliance risk experience.
Knowledge of the regulatory framework.
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)
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.
SharePoint Management.
HSBC's systems: Hogan, QView, UCM desirable.
Advanced English (writing/conversation) desirable