Investigations Analyst - Tlahuac, México - HSBC

HSBC

Empresa verificada

Tlahuac, México

hace 1 semana

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

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 leader

Requirements

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.