Vp Financial Crime Wholesale & Wealth And Personal Banking

Detalles de la oferta

.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 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 realize their ambitions.We are currently seeking an experienced professional to join our team in the role ofVP Financial Crime Wholesale Wealth & Personal Banking (WPB)Financial Crime Compliance Advisory roles are accountable for ensuring adequate controls are in place to manage financial crime risk. They provide subject matter expertise for the purpose of setting policy, providing guidance and advising the businesses and functions on managing financial crime risk. This ensures HSBC's compliance to both global and local laws, rules and regulations relating to financial crimes.Role holders will carry out activities that will include most of the following:Assist with business or regulatory driven projects across Wholesale and WPB as required.Serve a primary point of contact for Ask Compliance Line of Business inquiries.Provide support for Management Information (MI) via Financial Crime Risk (FCR) MI commentary, review of HELIOS data, Management Self-Identified Issue (MSII) and Exam issue review.Triage incoming requests and escalations from the Line of Business and communicate needs to wider teamSupport decisions through advice, counsel, or services in area of specializationAdhere to and actively support established policies and procedures in own team.Support and embed change initiatives. Requirements University degree in Political Science (preferred but non-mandatory)Strong critical thinking skill setInterest Internal ControlLateral thinker with an ability to interpret and solve complex issues.High level of English language skillsProficient in RiskExcellent communicator with strong inter-personal and influencing skill¡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 careHSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

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