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Product (xochimilco)

Xochimilco, D.F.
HSBC
Publicada el 6 noviembre
Descripción

**LAM/MX Product Management Assistant Manager**

**Role Purpose**

The jobholder is part of the Product Management team and will report directly to the LAMMX Product Management Manager. The Product Management team ensures that essential systems and data are available to enable FC to conduct effective and efficient investigations and analytics. The team is proactive and future-looking, shaping financial crime technology and promoting its adoption across Compliance.

**Main activities**
- To work within a team of Compliance Product Management specialists across general functions, regions, and countries
- To escalate significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response.
- Prime interface with Compliance on all associated regional Technology matters.
- To oversee production and issue Management Information to senior leadership.
- Provide deep technical expertise to support teams of product owners, business/data analysts and deployment specialists.
- Proactively identify key emerging financial crime threats across all Compliance categories and interface with other regional functional areas.
- Support the regional rollout of the Group Intelligence and Analytics technology suite and FIPL.
- Support the transition to a more intelligence-led risk management posture within Compliance and facilitate the efficient, rapid and compliant investigation of identified risks.
- Support all Compliance in developing the requisite capabilities and realizing their strategic vision.

Ensure that technology spend (RTB and CTB) is managed within defined parameters and that the maximum business benefit is derived.

**Requirements**:
**Requirements**:

- Strong interpersonal skills with the ability to communicate effectively with senior leaders in Compliance, the business, and the public sector.
- Ability to support decisions with sound reasoning. Ability to clearly articulate business and regulatory implications of analysis and findings.
- Highly motivated self-starter with proven ability to work collaboratively within teams and to deliver on time.
- Comprehensive knowledge of technology trends both in and out of the financial crime fields and strategic-level responses by the public sector.
- Deep expertise and experience in mitigating the harms associated with the threat of financial crime through the use of technology and data.
- Investigative and/or intelligence experience covering a wide range of financial crime threat areas, including management.
- Ability to understand not only the technical side but the business perspective also, to effectively be the point of contact among the technology areas, the investigation teams and the LoBs.
- Ability to write in both English and Spanish Internal and Regulatory documentation

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