Global Sanctions Risk Steward

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

Descripción de la vacante

A leading global bank in Mexico City is seeking a Financial Crime Risk professional to provide expertise in managing Sanctions compliance and supporting risk stewardship. The ideal candidate will have 3-5 years of relevant experience and strong communication skills. Responsibilities include advising on compliance risks, managing oversight of business controls, and preparing reports for executive meetings. This role offers a chance to work in a dynamic environment focused on risk management.

Servicios

Continuous professional development

Flexible working opportunities

Formación

• 3-5 years Sanctions related experience required.
• Strong understanding of Sanctions risks and FC controls mitigation.
• Ability to lead change and work independently on distinct tasks.

Responsabilidades

• Provide expertise and guidance to the first line of defense.
• Support in managing FC risks and oversee business controls.
• Prepare and review accurate data and reports for key meetings.

Conocimientos

Sanctions related experience

Interpersonal Skills

Excellent communication skills

Critical thinking and analytical skills

Time management & prioritization skills

MS Office Suite knowledge

Educación

ACAMS or International Compliance Association certificate/diploma

Herramientas

MS PowerPoint

Excel

Descripción del empleo

A leading global bank in Mexico City is seeking a Financial Crime Risk professional to provide expertise in managing Sanctions compliance and supporting risk stewardship. The ideal candidate will have 3-5 years of relevant experience and strong communication skills. Responsibilities include advising on compliance risks, managing oversight of business controls, and preparing reports for executive meetings. This role offers a chance to work in a dynamic environment focused on risk management.