Financial Crime Investigations Senior Manager, HSBC

HSBC

Location:
Mexico, Azcapotzalco

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Investigation role responsible for providing single functional resolution for all investigations for HSBC. They manage intake and triage for all case leads and enquiries through globally consistent access point, conduct and co-ordinate investigative activity at market/global level, produce case output to drive action by internal risk and control owners and author and file reports with appropriate authorities.

Job Responsibility:

Manage and supervise the Global Service Center Financial Crime Investigations team
Conduct and document investigations to a globally consistent quality control framework
Conduct frequent, regular engagement with US FCI management to manage team workload and prioritization
Work with US Financial Crime specialists across markets to identify and investigate financial crime threats
Ensure investigation findings are effectively communicated and tracked to other parts of the organization
Proactively identify key emerging financial crime threats and serve as escalation point
Maximize efficiency and productivity of teams by embedding global investigation standards
Co-ordinate and manage complex projects
Support and embed change initiatives, identifying and developing improved delivery mechanisms
Independently perform assignments to achieve stated objectives
Foster external relationships with key public sector partners and industry peers
Understand functional risks and monitor team adherence to policies
Cultivate environment that champions diversity and inclusion
Maintain oversight of monthly productivity metrics

Requirements:

Degree holder in related discipline
Experience in one or more senior risk compliance roles
Significant Anti-Money Laundering experience
Extensive knowledge of Anti-Money Laundering regulations and guidance
Significant experience in the financial services industry
Advanced investigative skills from law enforcement, regulatory, forensic accountancy or legal disputes
Lateral thinker with ability to interpret and solve complex issues
Numerate, evidence based analytical skills founded on an empirical base
Proven and excellent Global leadership skills or ability to matrix manage

Nice to have:

Excellent communicator with strong inter-personal and influencing skills
Experience developing an assurance model and developing or leading a review team
Experience in leading assurance work in a complementary discipline
Audit would be an advantage
Ability to lead change, contributing to joining up with the other teams in Risk and Business globally
Experience of dealing with regulatory matters
Ability to develop practical, cost effective solutions to complex global issues

What we offer:

Greater number of paid leave days for weddings, family care, and bereavement
Culture of well-being, balance and care
Continuous professional development
Flexible working
Opportunities to grow within inclusive and diverse environment
Equal opportunity employer

Additional Information:

Job Posted:
October 08, 2025

Expiration:
October 18, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Financial Crime Investigations Senior Manager