HSBC is seeking a Support Senior Manager to lead sanctions compliance aligned with OFAC, UN, EU and HM Treasury guidance. The role focuses on implementing sanctions policies, training staff, and maintaining controls to protect the bank from financial crime.
The candidate will manage a team of Compliance Officers, review escalated alerts, and provide direction on sanctions projects across the region while ensuring timely reporting and adherence to policy standards.
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📌 Sanctions Compliance Lead - Risk & Team Manager (Ciudad de México)
🏢 HSBC Recruitment
📍 Ciudad de México
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