Investigations Analyst - Tlahuac, México - HSBC

HSBC
HSBC
Empresa verificada
Tlahuac, México

hace 1 semana

Rodrigo Fernández

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee


Descripción

  • Job description

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

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