Sanctions Risk Steward | FC Compliance & Advisory Lead

HSBC; Ciudad de México; Presencial; MXN 915,000 - 1,466,000; Jornada completa

Descripción de la vacante

A leading global bank in Mexico City is seeking a Financial Crime professional to manage risk related to Sanctions compliance. The role requires strong expertise in financial crime controls, along with excellent communication and analytical skills. Candidates should have 3-5 years of relevant experience and be proficient in MS Office tools. The bank promotes a diverse and inclusive culture, offering opportunities for professional development.

Formación

• 3-5 years Sanctions related experience.
• Strong understanding of Sanctions risks and controls.
• Experience interpreting and analyzing data for management.

Responsabilidades

• Provide guidance to the First line of defense.
• Support managing FC risks and oversight direction.
• Engage with stakeholders for risk assessments and remediation plans.

Conocimientos

Interpersonal Skills

Excellent communication

Analytical skills

Time management

Critical thinking

Educación

ACAMS or International Compliance Association (ICA) certificate/diploma

Herramientas

MS Office Suite

MS PowerPoint

Excel

VBA / Macros knowledge

Descripción del empleo

A leading global bank in Mexico City is seeking a Financial Crime professional to manage risk related to Sanctions compliance. The role requires strong expertise in financial crime controls, along with excellent communication and analytical skills. Candidates should have 3-5 years of relevant experience and be proficient in MS Office tools. The bank promotes a diverse and inclusive culture, offering opportunities for professional development.