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 Customer Selection and Exit Management
**Main responsabilities**:
- Create a consistent approach to Reputational Risk and Client Selection to deal with transactional and relationship matters within the Global Businesses.
- Recognize and mitigate Reputational Risks and ensure efficient client selection and exit management.
- Provide a standardized process with timely and auditable decisioning that can effectively and efficiently manage risk and commercially triggered exits.
- Provide a governance framework including ownership of decisioning and controlled appeals, monitoring and escalation.
- Mainly covers exiting entire client relationships (for risk, commercial, strategic or other reasons) and ensures that these clients are not on
- boarded again.
- Delegate decisions, recording customer contact dates, updating exit execution tab post notification, maintaining quality standards and process status reporting.
Exit execution and follow-up will also be managed.
Requirements
**Requirements**:
- Bachelor's Degree in Audit, Business Administration or similar.
- Background in Banking / Financial Services Risk Area, Audit or Compliance.
- Advanced level of written and verbal English.
- At least 5 years-experienced in Financial Crime Risk activities.
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 Process (Mexico) Private LTD