LAM/MX Anti-Money Laundering Policy Manager
HSBC • city, Mexico
Role Description
Role purpose The LAM Anti-Money Laundering (AML) team is accountable for financial crime risk stewardship incorporating AML, Counter Terrorism & Proliferation Financing (CT&PF). The LAM Head of AML reports directly to the LAM Head of Financial Crime.
The AML team is accountable for the AML programme, which includes policy, AML risk steward oversight, risks and controls, executive reporting, metrics, governance, programme enhancements (inc. those relating to the NFR framework), issues management and escalations, research & analysis, and strategy & functional management across the AML team.
Responsibilities
The LAM/MX AML Policy Manager is responsible for helping ensuring that LAM operations are effective in countering the risk that LAM might be used or targeted for financial crime activities. The role is an important risk management role with a broad remit and responsibilities including:
Provide SME risk steward oversight, including check and challenge of AML risks, cont...
The AML team is accountable for the AML programme, which includes policy, AML risk steward oversight, risks and controls, executive reporting, metrics, governance, programme enhancements (inc. those relating to the NFR framework), issues management and escalations, research & analysis, and strategy & functional management across the AML team.
Responsibilities
The LAM/MX AML Policy Manager is responsible for helping ensuring that LAM operations are effective in countering the risk that LAM might be used or targeted for financial crime activities. The role is an important risk management role with a broad remit and responsibilities including:
Provide SME risk steward oversight, including check and challenge of AML risks, cont...