04 feb
Hsbc
Xico
.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 careSome 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 **CSEM Analyst****Major Challenges**- Support CSEM policy change and potential impacts on LOB CSEM process for the end to end oversight of operational effectiveness of CSEM process and procedures for the LOB.- Support the ongoing development and improvement of UCM-CS (strategic workflow tool for CSEM Process) and act as a SME with our key stakeholders.- Supports the RRCSC secretariat responsibilities as applicable- Supports action required to address WPB CSEM risk appetite and financial crime risk matters- Supports stakeholder relationships through communication and ad hoc reporting as applicable with a clear understanding that operational effectiveness requires consistent Cross Line of Business and Cross Border execution.- Facilitates local execution of CSEM Quality Control and Quality Assurance results along with associated remediation- Facilitates local execution of FCC Assurance,
internal/external audit results along with associated remediation- Facilitates local execution of CSEM Governance of related forums and ToRs in line with approved guidance.- Facilitates local execution of the CSEM process in an operationally effective manner using automated tools that generate consistent and quality MI, enabling efficient resources allocation against a CSEM blueprint, and supports cross-border and cross-business line decisioning and execution.
Ensures a local resourcing model is maintained by all relevant parties in CSEM process (eg HOST/FCC/Sanctions /AMLi)- Facilitates local training implementation- Quality and completeness of triggers and related closure- Feedback to ensure risk management is fit for purpose- Facilitates local decisions: exit decisions are informed by good quality and pertinent information,
and exit execution can be carried out comprehensively across the Group.
This ultimately enables effective financial crime risk management while ensuring compliance with conduct- and legal-related obligations with regard to treating customers fairly.
Ensures adherence to SLAs or Risk Mitigation as appropriate for constraints
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