Dedicated financial crime risk trigger
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 organizations 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 dedicated financial crime risk trigger.
role purpose
the responsibility for business financial crime risk (bfcr) is within the functional remit of the first line of defence (1lod) and sits with wholesale non-financial risk (nfr) which is part of wholesale, commercial banking (cmb) & global banking (gb) lines of business. Bfcr is responsible for the oversight and mitigation of financial crime risk (fcr) in the 1lod for cmb and gb. The team supports the frontline in identifying potential and emerging financial crime risks by providing the assessment and assurance of fcr management as part of the customer due diligence (cdd) process and journey.
the role holder will be part of the dedicated risk team (drt) within the wholesale nfr coe team; whose primary focus is to manage fcr through the working of surveillance risk triggers from all segments of cmb and gb.
principal accountabilities
* receive and review surveillance risk triggers to a high quality in line with stated procedures and guidance.
* perform high quality analysis of the customer data as available in actionable intelligence (ai) system alongside triggers.
* relationship managers (rms) and customer outreach, as appropriate, and as described per the relevant desk instruction manuals (dims).
* ensure a fcr lens is utilized within all trigger analysis.
* where triggers require escalation, collaborate, and refer to line manager and, if necessary, financial crime advisory (2lod).
requirements
* solid knowledge and experience in processes, bank systems and/or project management
* strong analytical and problem solving abilities
* extremely keen eye for detail
* organized and logical thinker
* strong interpersonal sensitivity
* strong written / verbal communication and presentation skills
* ability to communicate with senior members of frontline teams, fc, compliance and audit
experience
* 5 - 8 years experience and knowledge of financial crime compliance, aml, sanctions, wholesale banking (cmb and gb)
* experience and knowledge of quality testing, assurance, compliance and audit
* possess acams or ica certification preferred
note 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 process mexico private ltd
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operates within the firm’s complex investigative programs across regions, and countries related to fraud, anti-money laundering, countering the financing of terrorism, sanctions, anti-bribery and corruption. Ensures the quality and consistency of the investigations and the adequacy of the resourcing across the investigative program.
takes part in investigations across regions, and countries to conduct complex, proactive, intelligence-driven investigations, bringing together and drawing upon resources in other investigative functions where the nature of the investigation spans multiple geographies or financial crime types.
main responsibilities
* impact on the business: works with complex investigation specialists across the region and group to identify and investigate financial crime threats to the firm.
* support strategies and initiatives among reporting teams in support of fc objectives and ensure for the effective execution of complex investigations within fc.
* support execution of the regional investigative procedures or approved country variances, which are designed to ensure the operational effectiveness of the investigative capability.
* ensure effective information sharing across fc investigation, fc, and with other parts of the organization.
* ensure investigative findings are effectively communicated to other parts of the organization for follow-on mitigation action, and results recorded.
* escalate significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response.
* undertake production and issue management information to senior leadership.
* proactively identify key emerging financial crime threats within the jobholder’s functional area and interface with other global functional areas.
requirements
* experience in regulatory, investigative, or financial intelligence roles, or as a compliance manager within a global firm.
* experience mitigating financial crime threats at a strategic level.
* understanding of current regulatory environment and hsbc group standards.
* strategic thinker with excellent communication and interpersonal skills.
* ability to develop efficient and effective solutions to complex global issues.
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the role
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* actively and efficiently collaborate on assigned projects
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* innovation and creativity to achieve goals
qualifications
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senior financial and actuarial professional
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the role:
* perform technical reviews by creating and reviewing mathematical models and/or actuarial analysis.
* ensure the service is reliable according to quality standards by reviewing each case in a concise manner.
* demonstrate expertise in faa service catalogue and knowledge in all aspects of employee benefit plan design, underwriting/financial concepts, and h&b tools.
* engage in assertive stakeholder interaction.
* closely collaborate with international teams.
* deliver exceptional quality service within agreed timeframes.
* contribute to assigned projects.
* drive innovation and creativity to achieve goals.
requirements:
* analytical skills
* mathematical abilities
* strong synthesis capabilities
* results-driven approach
* intermediate excel skills
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información de la compañía: bridgestone americas and its subsidiaries manufacture, sell and service bridgestone and firestone tires, etc.
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* data standardization and validation methodology
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about the role:
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we’re a global business, with people from every culture, etc. We celebrate diversity and inclusion.
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at another group we respect and celebrate diversity. We are committed to promoting a diverse and inclusive workplace.
ready to join us?
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