Senior Major Investigations Lead – Financial Crime

HSBC; Ciudad de México; Presencial; MXN 904,000 - 1,267,000; Jornada completa

Descripción de la vacante

A global banking institution seeks to hire a dedicated individual for their Major Investigations team in Mexico City. The role involves improving financial crime mitigation processes, engaging with diverse stakeholders, and ensuring compliance with regulatory standards. An ideal candidate demonstrates excellent organizational and analytical skills, effective communication, and the ability to work under pressure. HSBC offers a culture that values diversity and fosters professional development within an inclusive environment.

Formación

• Experience in FCC Operations and/or Fraud, Investigations would be desirable.
• Read English texts is desirable, although not strictly essential.
• A self-motivated person who has the ability to work effectively both individually and as part of a team.

Responsabilidades

• Own the Group policy and FIM’s related to Major Investigations.
• Ensure Major Investigations integrates with operations teams and internal investigative bodies.
• Work with other functions within HSBC to ensure consistent investigative techniques.
• Align with support functions to ensure appropriate investigative support.
• Identify root causes from thorough Investigations and report for remediation.
• Engage with Legal, HR, Audit, and Compliance teams to support investigations.

Conocimientos

Excellent organization and analysis skills

Strong communication skills

Decision-making skills

Adaptability and flexibility

Self-motivated

Herramientas

Microsoft operating system

Descripción del empleo

A global banking institution seeks to hire a dedicated individual for their Major Investigations team in Mexico City. The role involves improving financial crime mitigation processes, engaging with diverse stakeholders, and ensuring compliance with regulatory standards. An ideal candidate demonstrates excellent organizational and analytical skills, effective communication, and the ability to work under pressure. HSBC offers a culture that values diversity and fosters professional development within an inclusive environment.