.Some careers have more impact than others.If you're looking for a career where you can make a real impression, join 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 realise their ambitions.We are currently seeking an experienced professional to join our team in the role of **Manager, Compliance Advisory - Global Service Centre (Mexico).
**Reporting to the [Senior Manager, Compliance Advisory, the Manager, Compliance Advisory] role is a crucial part of HBCA risk strategy and is responsible for a broad range of Regulatory and Financial Crime Compliance activities, including but not limited to; the execution of Customer Due Diligence (CDD) queries with timely response to first line of defense business teams; execution of FCC escalation case assessment and decisions; execution of CDD concurrence activity; oversight of the bank'shighest risk clients, including Special Category Clients/High Risk/Restricted/Prohibited clients.
The Compliance Manager will also provide Regulatory advice to help HBCA manage regulatory risk effectively including but not limited to; Marketing Material reviews, New Products, Cross Border activities.The role requires strong partnership with the first line of defense, WPB and Wholesale business partners and Regional/Country Compliance teams, acting in concert with them to drive the implementation of policy as it applies to HBCA business activities and Customer 1st Now priorities.The role is a critical forward looking role and requires strong partnership with the business to drive and accelerate the execution of Compliance programmes that directly impact business performance and help support quality sustainable growth.The responsibilities of the Manager, Compliance Advisory are to:- Primarily to support WPB and Wholesale Compliance Advisory, to maintain an effective control framework and to ensure compliance with all relevant external laws & regulations, internal codes, policies and best market practices.- The job holder will have accountability for advice, review and challenge of the Wealth Personal Banking (including RBB), Global Banking Markets and Commercial Banking business for new initiatives, business changes, customer communications, marketing, and other activities.- Provide advisory services to the businesses in order to ensure clear understanding of compliance risk exposure with respect to clients, transactions, channels, services and products.- The role requires strong partnership with each business and leadership team, interfaces with other stakeholders and Compliance teams, and has responsibility for driving the implementation of policy arising out of changes in Compliance within HBCA, Canada and globally