Job description
If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.
We are currently seeking an experienced professional to join our team in the role of
Role purpose:
The role holder is the Fraud Risk Steward responsible for providing independent review and challenge the activities of the First Line of Defense (1LOD) to ensure minimum standards of risk management and risk reporting have been met.
Advise and challenge the 1LOD on all aspects of material internal and external Fraud Risk events.
Responsible for advising and guiding in setting risk appetite; providing policy guidance, definition and interpretation assistance; and preforming oversight activities, as well as consulting on dispensation requests from country / region.
The role is to manage, raise awareness, and assist in implementation of Financial Crime Policy, specific to Fraud Risk, to highlight fraud risk weaknesses and mitigate fraud losses.
Main activities:
- Provide advice on policy and ensure Global business are in line with Fraud policies
- Provide guidance Operational Risk and Control Taxonomy for the risk area
- Review Fraud policy deviations and dispensations
- Issues and actions management
- Monitor Risk Appetite Statement
- Represent Fraud Risk teams in business initiatives and projects within the country
- To ensure fraud activity is investigated and promotes appropriate action within the Bank
- Act as the Fraud Risk Steward providing advice to the Global business and functions
- Develop and deliver high quality training to relevant internal stakeholders on fraud.
- Guide and challenge the 1st line business to set risk appetite (cascaded by group) and ensure action plans are in place for risk outside of risk appetite tolerance
Requirements
- Knowledge and awareness of current fraud trends across all fraud risk typologies
- Deep understanding of Wealth Management processes and products is preferred.
- Knowledge of all fraud risk typologies with a specialty in card fraud preferred.
- Prior experience in either a first or second line of defense fraud risk role is required.
- Strong banking experience required with strong analytical skills. Thorough knowledge of banking systems and controls.
- Strong risk management skills and the ability to identify risk.
- Good understanding of industry fraud prevention and investigation.
- Leadership skills for a constantly changing fraud environment and competing priorities.
- Excellent people-management, verbal communication and inter-personal skills
- Excellent oral and written communications skills
- Creativity and willingness to take the initiative
- An enquiring mind with a good eye for detail
- A team player.
You’ll achieve more when you join HSBC!
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
HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
***Issued by HSBC Electronic Data Processing (México) Private LTD***