Location
cuauhtémoc
Job Type
Full-time
Posted
June 27, 2026
Job Description
-Job description
**Role purpose**
The Legal Risk Prevention Model Officer plays a critical role in HSBC Mexico by ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM). This model is crucial in meeting legal requirements stipulated under national reforms to the penal system, particularly in relation to corporate criminal liability (Article 421 CNPP). The Legal Risk Prevention Model Officer leads efforts to support the establishment of robust controls and processes aimed at preventing criminal activities within the organization, through representation, feedback and advise given to areas, thereby mitigating risk associated with non-compliance and enhancing HSBC Mexico’s overall legal and ethical standing.
**Main activities**
As the Legal Risk Prevention Model Officer at HSBC Mexico, will play a pivot role in leading the implementation and continuous enhancement of our Crime Prevention Model (CPM). This role is instrumental in ensur...
**Role purpose**
The Legal Risk Prevention Model Officer plays a critical role in HSBC Mexico by ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM). This model is crucial in meeting legal requirements stipulated under national reforms to the penal system, particularly in relation to corporate criminal liability (Article 421 CNPP). The Legal Risk Prevention Model Officer leads efforts to support the establishment of robust controls and processes aimed at preventing criminal activities within the organization, through representation, feedback and advise given to areas, thereby mitigating risk associated with non-compliance and enhancing HSBC Mexico’s overall legal and ethical standing.
**Main activities**
As the Legal Risk Prevention Model Officer at HSBC Mexico, will play a pivot role in leading the implementation and continuous enhancement of our Crime Prevention Model (CPM). This role is instrumental in ensur...