LAM/MX Financial Crime Strategy Manager
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- Empresa HSBC - Ver más ofertas
- UbicaciónCiudad Cuauhtemoc, Chihuahua, mx
Role purpose The Financial Crime (FC) Advisory team is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of their activities and for which they are responsible. […]
Main activities Help the LAM/MX Head of Antimoney-Laundering (AML) Head in its regional FC Chief of Staff and Strategy role by carrying out strategy and project management activities...
hace 14 días en: mx.talent.com
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