Financial Crime Investigations Senior Manager

HSBC; Ciudad de México; Presencial; MXN 800,000 - 1,200,000; Jornada completa

Descripción de la vacante

A global bank in Mexico is seeking an experienced Financial Crime Investigations Senior Manager to oversee and enhance the effectiveness of their investigation team. This role involves managing complex projects, identifying financial crime threats, and ensuring adherence to investigation standards. The ideal candidate will have proven experience in investigation management and strong communication skills. This position offers a dynamic work environment focused on improving financial crime response strategies.

Formación

• Proven experience in managing investigations within financial crime.
• Strong ability to communicate and coordinate with various stakeholders.
• Ability to lead and supervise teams effectively.

Responsabilidades

• Manage the GSC Financial Crime Investigations team.
• Conduct regular engagement with US FCI management.
• Identify and investigate financial crime threats.
• Communicate investigation findings effectively.
• Proactively identify emerging financial crime threats.

Conocimientos

Investigation management

Financial crime investigation

Project coordination

Communication with stakeholders

Data analysis

Descripción del empleo

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 Financial Crime Investigations Senior Manager.

Role purpose:

Investigation roles are responsible for providing a single functional resolution for all investigations for HSBC. They manage intake and triage for all case leads and enquiries through a globally consistent access point, conduct and coordinate investigative activity at market/global level, produce case output to drive action by internal risk and control owners, and author and file reports with appropriate authorities.

Main activities:

1. Manage and supervise the Global Service Center (GSC) Financial Crime Investigations (FCI) team to conduct and document investigations to a globally consistent quality control framework.
2. Conduct frequent, regular engagement with US FCI management to manage team workload, prioritize investigative work, and drive continuous improvement in delivery.
3. Work with US Financial Crime specialists across markets to identify and investigate financial crime threats.
4. Ensure investigation findings are effectively communicated and tracked to other parts of the organization to enable follow-up on mitigating actions.
5. Proactively identify key emerging financial crime threats and serve as an escalation point to the FCI market head.
6. Maximize efficiency and productivity of the teams by embedding global investigation standards.
7. Coordinate and manage complex projects.
8. Support and embed change initiatives, identifying and developing new or improved delivery mechanisms.
9. Independently perform assignments to achieve objectives and develop solutions.
10. Help foster external relationships with key public sector partners, industry peers, and specialists to share information on financial crime threats at a regional level, where permissible by data sharing guidelines.
11. Understand functional risks in own area and monitor team adherence to policies.
12. Cultivate an environment that champions diversity and inclusion, reflecting the HSBC brand, to ensure high employee engagement and motivation.
13. Maintain oversight of monthly productivity metrics, including case volumes, forecasts, and case closures.