Head of Risk and Compliance Technology MX and LAM

hace 1 semana


Mexico City HSBC A tiempo completo

Head of Risk and Compliance Technology MX and LAM Role Purpose: The Head of Risk & Compliance MX and LAM will lead technology services in the region, ensuring operational resilience and building delivery capability for global solutions. Responsibilities Provide consultancy and support to effectively deliver Risk and Compliance Technology services in the entity. Ensure market demand is captured and prioritized within the Risk and Compliance global portfolio. Support direct cost, headcount management, and annual planning for market teams. Execute applications in accordance with standards, controls, and SLAs, measuring and communicating results. Govern risk responsibly, promoting ethical management of risks and ensuring regulatory processes are adhered to. Provide status of issues related to critical IT incidents for Risk and Compliance applications consumed in the region. Collaborate with peer market Heads, Risk and Compliance stakeholders, and senior Technology Personnel to implement objectives within policy, spend, and regulatory constraints. Build and nurture a world‑class engineering practice capability to attract, develop and retain Technology talent. Encourage and promote development of technical skills and ongoing training for Risk and Compliance Technology staff in the region. Implement the LAM Risk & Compliance applications Roadmap, drive continuous improvement, and adopt global technology solutions. Qualifications Education: Engineering or bachelor’s degree in careers related to information technology. Experience: 5+ years working with technology teams in infrastructure, software delivery, or technical management. Experience leading software delivery teams in an Agile environment. Managing a medium‑size team across multiple locations, including remote workers. Exceptional relationship management skills in a global organization. Strong oral, written, and executive presentation skills. Experience with Risk and Compliance processes is an advantage. Higher education qualification in Computer Science or similar is an advantage. Experience planning technology budget. Soft Skills: Analytical capacity / Problem solving. Leadership of multidisciplinary teams. Decision making. Effective communication. Adaptability. Teamwork and collaboration. Technology: Cloud services (AWS/GCP). Databases (PostgreSQL/Oracle/MongoDB). Programming (Python/Java/React/API frameworks). Generative AI. Data refinement / Data management (Cloudera, BigQuery). CI/CD pipelines and deployment tools (Ansible, Jenkins). Monitoring tools (AppDynamics/Splunk) and open telemetry standards. Administration / Management: Project management (Agile, PMO). Budget management (Capex, Opex, Forecast). Technology Controls (related to SDLC, deployment, Data, Security). DevOps Research and Assessment Metrics (DORA). Competencies: Analytical capacity / Problem solving. Leadership of multidisciplinary teams. Decision making. Effective communication. Teamwork and collaboration. Candidate Requirements Urgent hiring need: candidates with immediate right to work locally and no relocation need will be prioritised. Benefits HSBC offers a generous paid leave package, including additional days for weddings, family care, and bereavement. The commitment to well‑being, balance, and care makes HSBC a desired workplace. Equal Opportunity Employer HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected, and heard. We encourage applications from all suitably qualified persons regardless of gender, ethnicity, disability, or other protected characteristics. Personal data will be handled in accordance with the bank’s Privacy Statement. #J-18808-Ljbffr



  • Mexico City Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...


  • Mexico City Amazon A tiempo completo

    Job Overview Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. The Compliance Manager will support the entity registered with FINTRAC and work across business, legal, operations, and technical teams to define and implement compliance...


  • Mexico City Amazon A tiempo completo

    Job Overview Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. The Compliance Manager will support the entity registered with FINTRAC and work across business, legal, operations, and technical teams to define and implement compliance...


  • Mexico City Amazon A tiempo completo

    Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...


  • Mexico City Amazon A tiempo completo

    Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...

  • Ethics Risk

    hace 1 semana


    Mexico City Novartis A tiempo completo

    Summary LI-Hybrid Location: Mexico City The Ethics Risk & Compliance Head will ensure all aspects of the communications, training and operational excellence activities of the Ethics, Risk & Compliance and run efficiently in accordance with Ethics, Risk and Compliance Program (ERC Program). Embed Code of Ethics and a culture of integrity across the whole...

  • Ethics Risk

    hace 1 semana


    Mexico City Novartis A tiempo completo

    Summary LI-Hybrid Location: Mexico City The Ethics Risk & Compliance Head will ensure all aspects of the communications, training and operational excellence activities of the Ethics, Risk & Compliance and run efficiently in accordance with Ethics, Risk and Compliance Program (ERC Program). Embed Code of Ethics and a culture of integrity across the whole...


  • Mexico City KTSA - KPMG Technology Services Americas A tiempo completo

    About KTSA We are KTSA – KPMG Technology Services Americas. A Service Delivery Center of KPMG US, with offices in Mexico City, Guadalajara, and a growing network of remote talent across the country. We deliver high-value technology, consulting, and corporate support services to KPMG US and its clients. Excel by creating impact and leaving your mark on...


  • Mexico City Amazon A tiempo completo

    DescriptionAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the...


  • Mexico City Umdasch Group A tiempo completo

    The Head of Controlling Region Latin America is a senior finance professional responsible for overseeing the financial operations of the Mexican entity and providing leadership across all Latin American countries. This role covers financial planning budgeting forecasting reporting compliance customer credit management and internal controls throughout the...