If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.
We are currently seeking an experienced professional to join our team in the role of
**FCR COO Sanctions COE Lead**
**Role purpose**:
Sanctions roles are responsible for ensuring HSBC's compliance with trade, economic and/or financial sanctions administered by the U.S. Office of Foreign Assets Control, United Nations, European Union and HM Treasury's Financial Sanctions, protecting the organisation from financial crime. This will involve partnering businesses, developing and implementing strategies, processes, controls and policies and ensuring appropriate training and communications are delivered to HSBC employees.
**Main activities**:
- Drive attainment of functional/functional unit results
- Co-ordinate and manage several complex projects
- Support and embed change initiatives, identifying and developing new or improved delivery mechanisms
- Independently perform assignments to achieve stated objective. Determine and develop approach to solutions
- Responsible for the delivery of end results and contribute to planning, finances, budget and policy development
- Act as escalation point for complex issues
- Negotiate mainly internally and at higher levels
- Responsible for supervising a department or a functional unit/area team
- Management responsibility for a team of professionals, including people, performance, budget and planning decisions
- Act in an advisory role/influence the direction of own discipline
- Understand functional risks in own functional area and monitor team adherence to policies
Requirements
**Knowledge & Experience**
- Bachelor degree
- Deep understand of regulations & US sanctions
- Attention to detail
- Solving complex problems
- English: Advance
- ¡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
**Issued by HSBC Electronic Data Processing (México) Private LTD