Senior Manager Major Investigations

HSBC; Ciudad de México; Presencial; USD 70,000 - 90,000; Jornada completa

Descripción de la vacante

A leading global financial institution is seeking a Senior Manager for Major Investigations in Mexico City. The ideal candidate will spearhead offshore financial crime investigations and ensure compliance with regulatory frameworks. Key responsibilities include overseeing investigations, managing stakeholders, and enhancing investigation capabilities. Leadership and extensive experience in financial crimes are essential for this role.

Formación

• Extensive experience in financial crime investigations and compliance.
• Strong leadership skills with the ability to manage teams effectively.
• Expertise in regulatory frameworks and investigation methodologies.

Responsabilidades

• Assist in establishing Level 3 Investigative capabilities.
• Oversee investigations to ensure compliance with policies.
• Implement evidence gathering processes aligned with guidelines.
• Monitor risk and operational metrics for case statuses.

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 as a

Senior Manager, Major Investigations

Role purpose:

Compliance sets policy and standards, provides subject matter expertise and guidance, drives execution at the global and country level via regions, and maintains Line of Business subject matter expertise in support of the Global Businesses. This senior leadership role involves assisting the Regional and Country FC (Financial Crime) Teams in establishing, developing, and sustaining offshore FCI (Financial Crime Investigations) capabilities responsive to their needs, aligned with growth opportunities, and providing a foundation for seamless End to End Level 1/2/3 processes. The jobholder will lead and manage a newly created offshore investigative capability serving diverse Regions and markets, requiring excellent leadership skills to deliver on its promise. Collaboration and liaison will be constant, adapting to market demands. Successful implementation will pave the way for expanding the scope of offshored capabilities, ensuring investigative outputs meet regulatory risk appetite.

Main activities:

1. Assist the Heads of Investigations for supported markets to establish and develop a Level 3 Investigative capability within GSC.
2. Work with Country and Regional Heads of Investigations to meet regulatory and operational requirements.
3. Oversee investigations in collaboration with senior FCI management, ensuring compliance with policies and guidance, including Global External Investigative Reporting Instructions and relevant FCR policies.
4. Implement evidence gathering and preservation processes aligned with legal, regulatory, and Data Retention Guidelines.
5. Ensure investigations adhere to global policies and procedures across relevant business units and geographies.
6. Manage stakeholders across the Bank.
7. Brief internal and external stakeholders as appropriate.
8. Oversee drafting and review of investigation reports, root cause analysis, and recommendations.
9. Monitor risk and operational metrics, informing senior management of case statuses and trends.
10. Track recommendations and actions, including client exits, for completion.
11. Support improvements and drafting of Anti-Money Laundering investigations policy.
12. Establish documentation standards for effective AML investigations.
13. Complete required AML and Sanctions training and assessments.