26 ene
Hsbc
Cuauhtémoc
Job descriptionJob Summary: Role purpose
Positioning Compliance and HSBC as a regional industry leader in the development and implementation of technologies driving the identification and mitigation of financial crime
Leveraging structured and centrally managed global programs to ensure that shared FC technologies are developed to provide the best balance of mitigation against all financial crime types.
Ensure the professional delivery of technology investment to enhance the efficiency, effectiveness, security and cost-profile of Compliance by creating product ownership for all systems in use:
- Maintain a roadmap showing the intended evolution of each product.
- Proactively own and manage product plan which:
Drives development work; Eliminates risk at earliest opportunity, Manages Dependencies & Interfaces; Ensures end-to-end core functionality is delivered; Report progress against a baseline in a timely manner and Manage vendors to maximize delivery whilst promoting strategic partnership.
- Changes affecting system integrity, availability and operation are reviewed, challenged as necessary and approved in a timely manner.
- System outages that could have been foreseen /prevented by testing or otherwise minimized.
Effective Issues Management, with support provided to Control Owners and Audit and Assurance reviews
Support the development of documents required to comply with both internal Data Risk Management and Regulation.
Main Responsabilities:
To work within a team of Compliance Product Management & Screening specialists across global functions, regions, and countries
To escalate significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response.
Drive efficient allocation of scarce resources,
including capital and people
Prime interface with Compliance on all associated regional Technology matters.
To oversee production and issue Management Information to senior leadership.
Provide support for sign off for annual Compliance Product Management Orderbook in region.
Proactively identify key emerging financial crime threats across all Compliance categories and interface with other regional functional areas.
Support the regional rollout new strategic technologies from the Global team.
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.
Requirements-
- Education to degree level or above (Desirable)
Advance English (Indispensable)
Advance SAS EFM or Python programing in order to obtain structured information as required (Indispensable).
Agile/SAFE IT methodologies knowledge (Desirable)
Knowledge in Transaction Monitoring, Screening and Investigations platforms/systems i.e.: CAMP, OWS, Wolf, Quantexa, Actimize, etc. (Desirable)
Knowledge of key external stakeholders, their priorities and initiatives, and their impacts on the businesses.
An excellent understanding of the current regulatory environment and expectations, relevant regulations, codes, and HSBC Group Standards, as well as their underlying purpose to mitigate risk to the financial system and provide information useful for the public sector to provide law enforcement and security.
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 using 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
Ability to write in both English and Spanish Internal and Regulatory documentation.
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.