LAM/MX Major Investigations Assistant Manager

HSBC; Ciudad de México; Presencial; MXN 500,000 - 700,000; Jornada completa

Descripción de la vacante

A major financial institution in Mexico is seeking a dedicated professional to work in Major Investigations, mitigating financial crime damages. You will ensure compliance with legal standards, coordinate investigations with operations teams, and escalate high-risk cases for management awareness. The ideal candidate possesses strong organization, communication skills, and the ability to work effectively under pressure. Opportunities for professional development are offered.

Formación

• Ability to apply new ideas/concepts quickly.
• Must have a positive attitude.
• Self-motivated with team collaboration skills.

Responsabilidades

• Ensure global processes for evidence gathering are followed.
• Identify and elevate high-risk Financial Crime cases.
• Align Major Investigations with operations teams.

Conocimientos

Organization and analysis skills

Excellent decision-making skills

Strong communication skills

Ability to work under pressure

Knowledge of bank processes

Herramientas

Microsoft operating system

Descripción del empleo

Role purpose

The jobholder would work in the Major Investigations dedicated to mitigating financial crime damages.

The appointee will:

• Ensure global processes are followed for the gathering and preservation of evidence according to applicable legal, regulatory or law enforcement rules of custody and disclosure;
• Ensure consistent processes are followed to rapidly identify and elevate the highest risk Financial Crime cases for senior management awareness and if required action. Cases escalated in this manner are reviewed by senior management and adequate resources are allocated to them.

Main activities

• To own the Group policy and FIM’s related to Major Investigations.
• Ensure Major Investigations integrates with operations teams and other internal investigative bodies within HSBC to ensure that appropriate cases are passed to Major Investigations at the earliest opportunity.
• Work with other investigative functions within HSBC to ensure investigative resource / techniques and intelligence is consistent throughout the bank.
• Align with support functions to ensure that Investigative support functions.
• From thorough Investigations, identify root causes and ensure these are reported to Lines of Business for remediation.

Requirements

• Able to pick up and apply new ideas / concepts quickly
• Excellent organization and analysis skills
• Enthusiasm and a positive attitude of "it is possible"
• Efficient and effective decision-making skills
• Working knowledge of Microsoft operating system
• Adaptability, flexibility and resilience
• Knowledge of bank search systems and general aspects of bank processes
• Strong communication skills - oral and written -, interpersonal and customer service
• A self-motivated person who has the ability to work effectively individually and as part of a team
• Able to work accurately and remain calm and controlled, under pressure, while performing all role functions
• Experience in FCC Operations and/or Fraud, Investigations, would be desirable
• Read English texts is desirable, although not strictly essential

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.