Surveillance Analyst — Risk & Compliance, Flexible Work

HSBC; Ciudad de México; On-site; MXN 450,000 - 650,000; Full time

Job summary

HSBC Global Service Center in Mexico City is seeking a Surveillance Analyst to identify and manage conduct and financial crime risk across business lines. You will review alerts, analyze trading activity, and support development of surveillance processes and tools.

The role requires strong knowledge of financial markets, proficiency in English, and proven analytical and communication skills. Collaboration with offshore teams and regulators is essential.

Qualifications

• Strong knowledge of financial markets and traded products.
• Understanding of the rules relevant to trading and sales activities for Equities, Options, Money Market, FX, and Fixed Income.
• Proficiency in English, both written and verbal.
• Strong analytical skills.
• Well-developed communications, organizational, and project management skills.
• Ability to support decisions with sound reasoning and articulate regulatory implications.
• Evidence of collaboration with key stakeholders and credible challenge to business desks.

Responsibilities

• Identify potential new forms of staff or counterparty misconduct or market abuse.
• Determine if identification is possible with current systems, processes, people, and data sets.
• Prioritize development of systems, processes, people, and data sets to identify new misconduct.
• Input into and track development of new surveillance capabilities.
• Deal with alerts after offshore level one filtering and ensure escalation and resolution.
• Provide support for expanding offshoring function.
• Improve alert generation for surveillance efficiency and effectiveness.
• Carry out investigations requested by Regulators and senior management.
• Coordinate or produce regular Management Information reports for stakeholders.
• Foster relationships with front office and support function stakeholders.
• Assist in rollout of new surveillance tools and models.
• Present surveillance outputs at governance forums.
• Support audit and control findings resolution.
• Collaborate with Transformation and Technology teams.

Skills

Financial markets knowledge

Analytical skills

English proficiency

Communication skills

Project management

Regulatory implications analysis

Job description

HSBC Global Service Center in Mexico City is seeking a Surveillance Analyst to identify and manage conduct and financial crime risk across business lines. You will review alerts, analyze trading activity, and support development of surveillance processes and tools.

The role requires strong knowledge of financial markets, proficiency in English, and proven analytical and communication skills. Collaboration with offshore teams and regulators is essential.