LAM/MX Financial Crime Strategy Manager

Are you passionate about fighting financial crime and protecting the integrity of the financial system? Are you a strategic thinker with a deep understanding of the Latin America and Mexico (LAM/MX) market? HSBC is seeking a talented individual to join our team as a LAM/MX Financial Crime Strategy Manager. In this role, you will play a crucial role in developing and implementing the financial crime strategy for our LAM/MX business, ensuring compliance with regulations and mitigating the risk of financial crime. We are looking for a driven and experienced professional with a strong background in financial crime and a proven track record of success in the LAM/MX region. If you are ready to take on a challenging and impactful role, we would love to hear from you.

1. Develop and implement the financial crime strategy for HSBC's LAM/MX business.
2. Stay up-to-date on regulatory requirements and industry best practices in regards to financial crime in the LAM/MX market.
3. Conduct in-depth risk assessments and identify potential vulnerabilities in the LAM/MX business.
4. Collaborate with cross-functional teams to ensure compliance with regulations and the implementation of effective risk management practices.
5. Monitor and analyze financial crime trends and patterns in the LAM/MX market, and make recommendations for necessary adjustments to the strategy.
6. Serve as a subject matter expert on financial crime in the LAM/MX market, providing guidance and support to colleagues and stakeholders.
7. Develop and maintain strong relationships with key stakeholders, including regulators and law enforcement agencies.
8. Conduct training and awareness sessions to educate employees on financial crime prevention and detection.
9. Lead investigations into suspected financial crime activities and ensure timely and accurate reporting to relevant authorities.
10. Monitor the effectiveness of controls and processes in place to prevent financial crime and make recommendations for improvements when necessary.
11. Stay informed of emerging technologies and trends in financial crime prevention to continuously improve the strategy.
12. Manage and mentor a team of financial crime professionals, providing guidance and support for their development.
13. Represent the LAM/MX financial crime strategy to senior management and stakeholders, providing regular updates on progress and any necessary actions.
14. Maintain and promote a culture of compliance and ethical behavior within the LAM/MX business.
15. Continuously evaluate and assess the effectiveness of the financial crime strategy and make necessary adjustments to ensure its success.

According to JobzMall, the average salary range for a LAM/MX Financial Crime Strategy Manager in Colonia Cuauhtémoc, 06500 Mexico City, CDMX, Mexico is between $60,000 to $100,000 USD per year. This may vary depending on the specific company, experience level, and other factors.

HSBC Holdings Plc operates as a holding company for the HSBC Group. It provides banking and financial services through four global businesses, including Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets and Global Private Banking. The company's operating segments are organized into six geographical regions, including Europe, Hong Kong, Rest of Asia Pacific, Middle East and North Africa, North America and Latin America.