A leading global bank in Mexico City is seeking a Financial Crime Risk professional to provide expertise in managing... Sanctions compliance and supporting risk stewardship. The ideal candidate will have 3-5 years of relevant experience...
in accordance with HSBC Group's Risk Management Framework (RMF). The job holder role is to work with a team of Sanctions... professionals supporting the Risk stewardship teams across Global, Region, Markets, Lines of Business and Functions. In addition...