LAM/MX Assistant Manager Financial Crime Major Investigations

• Excellent organization and analysis skills
• Enthusiasm and a positive attitude of "it is possible"
• Efficient and effective decision-making skills
• Working knowledge of Microsoft operating system
• Adaptability, flexibility and resilience
• Knowledge of bank search systems and general aspects of bank processes
• Strong communication skills - oral and written -, interpersonal and customer service
• A self-motivated person who has the ability to work effectively individually and as part of a team
• Able to work accurately and remain calm and controlled, under pressure, while performing all role functions
• Experience in FCC Operations and/or Fraud, Investigations, would be desirable
• Read English texts is desirable, although not strictly essential

HSBC is committed to building a culture where all employees are valued, respected and where their opinions count. We want to build a culture where our employees are comfortable in bringing their whole self to work, regardless of gender, age, sexuality, ethnicity, disability, religious belief, background, and any other aspect of personal difference.    At HSBC we are oriented towards guaranteeing gender equality and constant training for our employees as well as the protection of their labor and social rights.

At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care