Role Objective (Role Purpose)
Implement and oversee external fraud risk management strategies and deliverables for Corporate & Investment Banking (CIB) across the region (LatAm and Mexico), supporting regional/local fraud teams and the front line, and ensuring a consistent and effective fraud management framework across the client lifecycle and transactional product set (including product lines available to corporate customers).
Key Responsibilities
Strategy and best practice
- Support the development and implementation of fraud risk strategies (including Corporate Cards Fraud and Payment Fraud ) and best practice, working with stakeholders across the business and product lines (frontline, CIB Fraud 1LOD & 2LOD , among others).
Governance and reporting
- Manage and provide oversight of the regional CIB Fraud governance framework.
- Ensure timely and accurate reporting to local, regional and general committees and/or external stakeholders.
- Use MI and issues reporting to address and/or risk accept identified residual risk levels.
Threat identification and risk assessment
- Lead/support the identification and assessment of fraud threats across the full client lifecycle and across different transactional products and services, enabling suitable and sustainable risk management activities.
Control environment and metrics
- Provide input into the risk control environment (taxonomies, indicators, controls, metrics) in conjunction with the Chief Control Office (CCO) .
- Provide feedback on calibration and prioritisation of trigger event typologies through active engagement with analytics teams and/or external vendors, as appropriate.
Procedures, compliance and regulatory change
- Support implementation of the Fraud Line of Business Procedures (LoBPs) .
- Manage controls around non-compliance, and support regional and local BIMs/DIMs for each relevant risk area.
- Implement and oversee regulatory changes related to transactional fraud across the region.
In-business supe
📌 Fraud Risk Specialist (México)
🏢 Hsbc
📍 México