Risk and Control

hace 7 días

Azcapotzalco, Ciudad de México HSBC A tiempo completo
Some careers have more impact than others.


If you're looking for a career where you can make a real impression, join GSC HSBC and discover how valued you'll be.


HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.

We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of
Risk and Control
Requirements


This position is responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defense.

This job provides specialist risk and control advice and/or support, challenges and insights, promoting risk and control monitoring and decision-making.


This role is responsible for supporting the Chief Control Office with directing and managing the integration of Core Operational Risk Management activities and providing feedback on the embedding of the Operational Risk Management Framework activities within and throughout their respective area within the business.

The First Line Risk and Control Manager may also be accountable for Core Operational Risk Management activities with respect to specific operational risk categories including Financial Crime, Regulatory Compliance, Information Technology and Cyber Security, Legal, Fraud, SOX, Operations Resilience, Product Due Diligence and Third Party Risk Management (Vendor) as required.


Requirements:

  • Strong verbal and written English language skills.
  • Minimum of a Bachelor's degree with 7 years' equivalent experience. Background in Banking, risk management and / or internal audit; Audit, Risk or Compliance professional designation preferred
  • Excellent written and oral communication and presentation skills including the ability to deliver clear and accurate messages to management
  • Complex problem resolution
  • Financial Crime experience knowledge required
  • Sound judgment, keen sense of urgency and initiative, and high level of professional and personal integrity
You'll achieve more when you join HSBC.


At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member.

Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care

**Issued By HSBC Electronic Data Process (Mexico) Private LTD

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