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overview
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.
responsibilities
* directly influence the operational effectiveness of the functional/functional unit
* coordinate and manage projects; typically working on large, moderately complex projects/assignments.
* provide management responsibility for a team, including people, objective setting, and performance.
* support decisions through advice, counsel, or services in area of specialization
* accountable for delivery against prescribed targets, budgets, and resourcing and responsible for volume, quality, and timeliness of end results
* act as initial point of escalation for team members
* adhere to and actively support established policies and procedures in own team
* support change initiatives and embed change initiatives within own team
requirements
* risk steward & regulatory compliance experience
* knowledge in wealth and personal banking, asset management, insurance, broker house, investment funds
* stakeholder management
* 3-5 years of experience; at least 1 year of experience in regulatory compliance
* academic background in administration and law
additional information
you’ll achieve more when you join hsbc
at hsbc we offer our colleagues a generous leave package to support weddings, new family members, or bereavement. Our paid leave package is designed to promote well-being, balance and care.
hsbc is an equal opportunity employer committed to building a culture where all employees are valued, respected, and heard. We foster 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 gender, ethnicity, religion, disability, or other protected characteristics, and 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
job details
* seniority level: not applicable
* employment type: full-time
* job function: other
* industries: banking, financial services, and investment banking
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location: azcapotzalco, mexico city, mexico
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