If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.

We are currently seeking an experienced professional to join our team in the role of Assitant Vice President Trade Surveillance.

Role purpose
Compliance is a integral function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.

Key responsibilities (including, but not limited to):
- Identify and investigate potential new forms of market abuse, staff or counterparty misconduct.




- Maintain a strong working knowledge of financial products and the end-to-end trade lifecycle across Equities, Fixed Income, and FX. Apply this understanding to interpret alerts, assess trading behaviour, and support accurate alert disposition, RFIs, and escalations.
- Provide technical input and quality oversight to ensure alerts are processed in line with agreed procedures and standards, with effective feedback loops in place.
- Manage RFIs and escalations end-to-end by drafting and issuing requests to the business, ensuring appropriate stakeholder oversight, and obtaining FSO approval where required before proceeding.
- Coordinate escalation to formal investigation by raising cases to L3 teams’ post-approval and tracking outcomes.
- Partner with the FSO to support regulatory reporting escalation pathways (e.g., STOR/SAR/SMR, or equivalent) when required.
- Performing periodical analysis of trading data, trends, and systems’ calibrati

📌 Assitant Vice President Trade Surveillance (México)
🏢 Hsbc
📍 México