Manager Us Compliance Services Governance and

hace 1 semana

Azcapotzalco, Ciudad de México HSBC A tiempo completo

  • Job description
If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)

  • HSBC and discover how valued you'll be.
We are currently seeking an experienced professional to join our team in the role of

Manager US Compliance Services Governance and Support

Role purpose:


The Enterprise Compliance team in Mexico provides direct support to the US Compliance function which enables the business to deliver sustainable growth by embedding a risk management culture to comply with letter and spirit of relevant regulations to deliver fair outcomes for customers.

You'll support the US Compliance team and the Compliance Risk Management Program (CRMP) within the Enterprise Compliance function.

This role will support the US Ethics team in enterprise-wide compliance activities in the following areas (not limited to): Whistleblower; Personal Account Dealing (including Outside Business Activities (OBAs) and Private Investments (PIs)) Conduct; Regulation O, Political Contribution activities.


Main activities:

  • Lead activities unique to the Enterprise Compliance function, supporting the broader Compliance function and beyond.
  • Support the execution of the annual State of Compliance initiative.
  • Track Compliancerelated training courses, assignments, and completion rates. Support training reconciliation and the Learning Needs Analysis process. Coordinate closely with the US Learning team.
  • Support the evaluation of High-Risk Role training assignments, including the annual attestation process.
  • Support internal and external exam preparation and response.
  • Promote and sustain a riskmanagement culture in alignment with Compliance's role as the 2LoD.
  • Track the resolution of subsequent risk management actions as appropriate.
  • Other duties as assigned.
Requirements

  • Strong leadership skills, and the ability to work independently while influencing stakeholders.
  • Strong communication skills, both written and verbal, including organizing and running meetings.
  • Strong analytical skills and the ability to support decisions with sound reasoning and clearly articulated justifications.
  • Strong collaboration, communication and stakeholder management skills, with the ability to think laterally and solve problems.
  • Strong knowledge of HSBC's structure and business units.
  • Proficient with Microsoft Office, particularly Word and Excel.
  • Comfortable working in a major financial institution, within a matrix environment, including reporting internationally.
  • Proficiency in English language.
  • 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 Processing (México) Private LTD

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