Role purpose
Financial Crime (FC) is dedicated to identifying and mitigating the financial crime threats facing HSBC today and in the future, leveraging advanced analytics, technology, and intelligence to protect our business, customers, and communities. FC combines data-driven insights, innovative technology, and close collaboration with stakeholders to ensure effective detection and prevention of financial crime, while also contributing to the evolution of regulatory compliance through practical innovation and thought leadership.
The role holder is accountable for leading the development and monitoring of FC analytical models aimed at mitigating the harms associated with financial crime. The position requires a strong analytical mindset and expertise in data analysis and model management, as well as a demonstrated ability to approach complex challenges with creative problem-solving. The FC Detection Manager works collaboratively across regional Financial Crime functions and Line of Business to ensure robust financial crime detection and compliance.
Main activities
Lead the design,



development, testing, and validation of advanced analytics and models to enhance the bank’s financial crime risk management capabilities.
Ensure models and analytical techniques are fit for purpose and comply with internal governance standards and regulatory expectations, including readiness for independent validation and audit scrutiny.
Deliver data-driven insights and recommendations to senior stakeholders to support decision-making and continuous improvement.
Drive innovative, efficient solutions to complex financial crime risk challenges, promoting a culture of continuous improvement.
Produce high-quality documentation and reporting, manage the follow-up of internal and external findings within risk appetite (e.g., Internal Observations, MSII, IMR, Assurance, Audit, external regulators).
The nature of the role requires advance mathematical and programming background oriented to data

📌 LAM/MX Financial Crime Detection Manager (Ciudad de México)
🏢 Hsbc
📍 Ciudad de México