VP Financial Crime Wholesale & Wealth and Personal Banking

Job description

Job description

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realize their ambitions.

We are currently seeking an experienced professional to join our team in the role of

VP Financial Crime Wholesale Wealth & Personal Banking (WPB)

Financial Crime Compliance Advisory roles are accountable for ensuring adequate controls are in place to manage financial crime risk. They provide subject matter expertise for the purpose of setting policy, providing guidance and advising the businesses and functions on managing financial crime risk. This ensures HSBC's compliance to both global and local laws, rules and regulations relating to financial crimes.

Role holders will carry out activities that will include most of the following:

·  Assist with business or regulatory driven projects across Wholesale and WPB as required.
·  Serve a primary point of contact for Ask Compliance Line of Business inquiries.
·  Provide support for Management Information (MI) via Financial Crime Risk (FCR) MI commentary, review of HELIOS data, Management Self-Identified Issue (MSII) and Exam issue review.
·  Triage incoming requests and escalations from the Line of Business and communicate needs to wider team
·  Support decisions through advice, counsel, or services in area of specialization
·  Adhere to and actively support established policies and procedures in own team.
·  Support and embed change initiatives.

Requirements

·  University degree in Political Science (preferred but non-mandatory)
·  Strong critical thinking skill set
·  Interest Internal Control
·  Lateral thinker with an ability to interpret and solve complex issues.
·  High level of English language skills
·  Proficient in Risk
·  Excellent communicator with strong inter-personal and influencing skill

¡You’ll achieve more when you join HSBC!

At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care

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. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. 

***Issued by HSBC Electronic Data Processing (México) Private LTD***