Risk Advisor

hace 2 meses


Ciudad de México, Ciudad de México HSBC Mexico A tiempo completo
Job description

Job Summary:
Role purpose

  • Co-ordinating and managing projects. Typically, working on smaller projects/assignments
  • Assisting in delivery of larger projects
  • Implementing company policy and contributing to the attainment of functional results
  • Ensuring the quality of tasks/services provided by colleagues, involving regular process checks or the reviewing of output by a co-worker and/or supervisor
  • Providing advice and assistance through application of acquired knowledge
  • Identifying and escalating issues
  • Communicating technical or sensitive information
  • Co-ordinating and overseeing work for a small team, to meet agreed deadlines
  • Management responsibility for a team, including people, objective setting and performance
  • Providing general guidance/direction to mentor members of the team or develop their skills
  • Understanding and adhering to established policies and procedures in own team
  • Supporting change initiatives and escalating any concerns

Main Responsabilities:
Principal Accountabilities and Responsibilities (e.g., for Business, Customers and Stakeholders; internal control environment, etc.)

  • Attend internal / external audits and reviews in MX WPB Risk, such as CNBV, Banxico, Condusef, ABM, Credit Bureau, PWC, PRA, INA, CRRI and others.
  • Maintains HSBC internal control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators.
  • Represent WPB Risk in regular meetings with external regulators, auditors and third parties.
  • Review and assure the compliance with FIM standards within HBMX.
  • Follow up of issues, dispensations, regulatory breaches, MSII (Management Self-Identified Issues), EUCs.
  • Coordination of Bimonthly Credit Review forum, Portfolio Quality Review meetings and Secretariat of the monthly HBMX WPB RMM & Americas Credit Risk and Compliance Forum.
  • Supervise the update of new policies (Gap analysis), as well as their timely implementation.
  • Oversight on compliance risk and control framework in WPB.
  • Promote and practice the appropriate risk management, ensuring that risks are captured, understood, clearly communicated and potential sources of loss are minimized in a cost-effective manner.


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