.The Financial Crime (FC) function is a Second line of defence (LOD) function that includes "Risk Stewards" who are independent of the commercial risk-taking activities undertaken by the Group's businesses (also referred to as "the First LOD" or "FLOD"). The Risk Stewards are responsible for reviewing and challenging the activities of the FLOD to ensure that, as "Risk Owners", they effectively manage the FC risk inherent in, or arising from, the conduct of their activities and for which they are responsible. FC risk is a non-financial risk that includes fraud, money laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations and tax evasion. The FC function operates in accordance with HSBC Group's Risk Management Framework (RMF).The FC Function also operates a set of critical controls on behalf of the FLOD by harnessing intelligence, analytics, technology, detection and investigation.The LAM Anti-Money Laundering (AML) team reports to the Head of FC, LAM and is accountable for financial crime risk stewardship for the FC programme as it relates to AML, Counter Terrorism & Proliferation Financing (CT&PF), including:Providing effective oversight of the operational effectiveness of critical policies and systems covering FC that enable HSBC's exposure to FC and related reputational risk to be managed in a commercially sensitive, practical and cost-effective manner; The articulation of HSBC LAM risk appetite and policies related to FC risk; Identifying, analysing and investigating FC risk to support informed risk management and effective information sharing with internal and external stakeholders (including government), grounded in advanced analytics and technology; Acting as a trusted advisor to the Head of FC, LAM and other senior stakeholders on all material AML, CT&PF risk and related reputational issues involving HSBC LAM; Implementing SLOD governance of FC Risk exposure, providing analysis, reporting and governance that is independent of the FLOD, thereby maintaining an objective assessment of the risk exposure.Main activitiesThe LAM/MX Customer Monitoring and Policy AML Manager is a key strategic risk management role within LAM AML, with responsibility for:Helping the LAM/MX Head of AML by providing advice, guidance, and effective challenge on key Transaction Monitoring (TM) design considerations, including IT/system capabilities, scenario design, risk appetite, analytics, data, investigation and evaluation of emerging technologies; as well as AML Policy and Regulation activities across multiple Global Businesses