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🥝 Lam/Mx Financial Crime Detection Manager

Hsbc | xico, Mexico | Posted June 15, 2026

Job Description

-Job description**Role purpose**- Positioning Compliance and HSBC as a regional industry leader in the development and implementation of technologies driving the identification and mitigation of financial crime- Leveraging structured and centrally managed global programs to ensure that shared FC technologies are developed to provide the best balance of mitigation against all financial crime types.
- Ensure the professional delivery of technology investment to enhance the efficiency, effectiveness, security and cost-profile of Compliance by creating product ownership for all systems in use:o Maintain a roadmap showing the intended evolution of each product.o Proactively own and manage product plan which: Drives development work; Eliminates risk at earliest opportunity, Manages Dependencies & Interfaces; Ensures end-to-end core functionality is delivered; Report progress against a baseline in a timely manner and Manage vendors to maximize delivery whilst promoting strategic partne...

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