HSBC is seeking a Major Investigations Manager to lead a team of specialists in financial crime investigations, ensuring high-quality outcomes and strict adherence to group standards. You will manage case prioritization, provide timely briefings to senior leaders, and drive improvements across investigative processes.
The role requires extensive experience in investigations, leadership, and a strong command of English, with interaction across regulatory and law enforcement bodies as needed.
📌 Senior Manager, Financial Crime Investigations (México)
🏢 Hsbc
📍 México