LAM/MX Financial Crime Detection Manager

HSBC
Distrito Federal
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Communication","Problem-solving","Time management","Independent judgement","Data-driven communication"]

Lead the design, development, testing, and validation of financial crime analytical models that strengthen HSBC’s financial crime risk management. Ensure models meet internal governance and regulatory expectations, support independent validation and audit readiness, and translate results into data-driven insights for senior stakeholders. Produce high-quality documentation and manage follow-up actions from internal, audit, and regulatory findings, while collaborating across regional FC teams to drive continuous improvement.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
HSBC
HSBC
1 day ago

LAM/MX Financial Crime Detection Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Lead the design, development, testing, and validation of financial crime analytical models that strengthen HSBC’s financial crime risk management. Ensure models meet internal governance and regulatory expectations, support independent validation and audit readiness, and translate results into data-driven insights for senior stakeholders. Produce high-quality documentation and manage follow-up actions from internal, audit, and regulatory findings, while collaborating across regional FC teams to drive continuous improvement.
Location: Distrito Federal
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Lead the design, development, testing, and validation of financial crime analytical models to improve bank risk management capabilities.
  • •Ensure models and analytical techniques are fit for purpose and aligned with internal governance and regulatory expectations, including independent validation and audit readiness.
  • •Provide data-driven insights and recommendations to senior stakeholders to support decisions and continuous improvement.
  • •Drive innovative, efficient solutions to complex financial crime risk challenges and foster a culture of continuous improvement.
  • •Produce high-quality documentation and manage follow-up of internal/external findings within risk appetite (e.g., internal observations, audit/assurance, external regulators).

Key Requirements

  • •BSc required in Mathematics, Computer Science, Statistics, Physics, or a related field (MSc is a plus).
  • •Hands-on programming skills with SAS and/or Python, plus exposure to data analytics/data science, AI/ML methodologies, data visualization, and statistical model development.
  • •Knowledge of analytical model management, including development, testing, and validation practices.
  • •Strong communication skills to explain technical concepts to non-technical audiences and produce internal and regulatory documentation.
  • •Proven problem-solving, time management, and independent judgment in a fast-paced environment.
Education:Bachelor's
Skills:CommunicationProblem-solvingTime managementIndependent judgementData-driven communication
Languages:English
Tech Stack:SASPythonAI/MLData analyticsData scienceData visualizationStatistical model development

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn