Senior Vetting & Investigations Lead

HSBC Group in Mexico City is seeking an Employee Vetting Lead to develop and enforce standards for mitigating fraud and insider risks. This pivotal role involves overseeing vetting services for new hires and high-risk individuals while ensuring compliance with Group policies. The ideal candidate should have strong analytical, stakeholder management, and organizational skills, as well as a commitment to continuous improvement.

This position offers a comprehensive benefits package, emphasizing employee well-being and career development.