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 o
📌 LAM/MX Financial Crime Detection Manager (Ciudad de México)
🏢 HSBC Global Services
📍 Ciudad de México
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