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We are currently seeking an experienced professional to join our team in the role of
Major Investigations Manager

Role purpose
Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FCI harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means.

Main activities:
The jobholder is positioned in one of FCI’s five functions aimed at mitigating the harms associated with financial crime. In this role as Investigations Manager, Major Investigations, the jobholder will:




• Be directly responsible for the management of a team who conduct financial crime risk investigations (including those related to fraud, money laundering, financing of terrorism, sanctions, bribery and corruption and tax evasion) in accordance with globally, regionally and or market defined standards.
• Adhere to Group Financial Crime Investigations Instructions, ensuring they and the team are meeting the appropriate levels of quality and consistency; while ensuring they are appropriately trained and stay current with new trends and typologies.
• Prioritise, allocate and manage cases in a timely manner and according to risk, making sound decisions based upon solid rational ensuring the financial crime risk is being robustly managed. Where necessary provide well-articulated written and verbal briefings in a timely manner to senior managers/ leaders, and other bodies as appropriate.
• Identify and escalate opportunities to ensure investigations are as effective and efficient as possible.
• May b

📌 Manager Financial Crime Major Investigations (Ciudad de México)
🏢 Hsbc
📍 Ciudad de México