Dbs Risk And Wpb Control Manager
hace 3 semanas
-Job descriptionThe role holder is expected to facilitate within the 1LoD (first line of defence) function, is responsible for the implementation of the Risk Management Framework.Role holder provides the support and advisory to risk and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews, Issue Management and ensure adherence to the Incident Management process to enable timely Reporting.The role holder would be required to provide co-ordination and expertise to the WPB business teams on all aspects of operational risks including audits and work closely with Risk & Control teams across DBS and other Global Businesses and Functions focused on the main Non-Financial Risks management.**Impact on the Business**- Ensure that WPB LoB has a robust and compliant Risk Management capability within 'First Line of Defence' aligned to the Global framework.- Implement and maintain effective Risk & Control framework, which adds value to the WPB businesses.- Support WPB teams in adherence to both internal and external directives from 'Second Line of Defence' including but not limited to Compliance, Financial Crime Risk, Resilience Risk, Information Security Risk, Business Continuity functions, etc.- Assess and report on the adequacy of ERM risk and control environment.- Review proposals of MSIIs to validate that all elements have been included and challenge when there is missing information and tracked until closure.- Review the data quality registered/loaded in Helios so there are no exceptions for more than 30 days.- Complete the Read Across exercise according to the global methodology.- Support the RCA refresh processes and support control owners when RTCLs (Risk Taxonomy and Control Library) are updated.- Support the Critical Process Update according to the framework timeline.- Support any project related to the Risk Management Framework according to the R&C Global plans.**Customers / Stakeholders**- Business representatives for country WPB teams Risk Owners, Business Service Owners (BSO), Control Owners- Risk Stewards & SMEs- Internal Audit & External Bodies (including Regulators).- Assurance teams- Global Teams**Leadership & Teamwork**- Ensure that resources and infrastructure are adequate to support the management of Risk & Control capability throughout the Entity.- Build networks within WPB and across functions to provide expertise and implement Risk & Control capability.- Complain with HSBCs Values, Principles and Behaviours**Operational Effectiveness & Control**- Ensure adherence to Group Standards, Regulatory and Group Audit requirements.- Ensure effectiveness of Non-Financial Risk framework throughout the region/country via robust Risk Control Assessments, operational processes and internal controls.- Ensure LoB robust controls in place that operate effectively and are regularly monitored.- Review and process dispensation requests from countries that pertain to the management of risk environment.- Effective use of Risk tools (including Helios, Aramis, Archer, EIM, Comet, Melody, Qlik Sense, etc), Key Indicators and Dashboard, MSIIs and Audit Database to mitigate risks.- Ensure a cost discipline, rationalise and consolidate risk expense.Requirements- Bachelor's degree and/or Engineering in Administration, Finance, Engineering and/or Economists- 3-5 years' experience- Generational risk schemes- Audit experience- Risk management
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Gerente Risk And Control
hace 3 semanas
Xico, México Hsbc A tiempo completoGERENTE B RISK AND CONTROL**Role Purpose**:The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of Top & Emerging risks, and ensure adherence to the Incident Management process to enable timely...
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Asesor Risk And Control
hace 3 semanas
Xico, México Hsbc A tiempo completoSe espera que el titular de la función facilite el mantenimiento de un entorno de control y riesgo operativo efectivo a través de la ejecución del proceso de Evaluación de riesgos y control (RCA), proporcione información para la identificación de los riesgos principales y emergentes, y garantice el cumplimiento del proceso de gestión de incidentes que...
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Lam & Mexico Dbs Dcoo Chief Control Office
hace 3 semanas
Xico, México Hsbc A tiempo completo-Job description**LAM & Mexico DBS DCOO Chief Control Office****Purpose of the position**The role holder will be part of the structure of LAM / Mexico DBS Chief Control Officer to support delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact LAM countries, supporting the...
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First Line Risk And Control
hace 2 semanas
Xico, México Hsbc A tiempo completoSome 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...
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Head Of Client Risk Management
hace 3 semanas
Xico, México Hsbc A tiempo completoHead of Client Risk Management**Role Purpose**Reporting to the WPB Head of Fraud, Credit & Control Services, the newly formed Head of Client Risk Management (CRM) role is a senior leader responsible for ensuring appropriate first line Non-Financial Risk management, control activities and issue management are effectively embedded within WPB's HBMXHBMX market,...
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Risk And Control
hace 3 semanas
Xico, México Hsbc A tiempo completoSome 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...
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Data And Business Analytics Manager
hace 3 semanas
Xico, México Hsbc A tiempo completo**Data and Business Analytics Manager****Role Purpose**The Data and Business Analytics Management function for Wealth and Personal Banking (WPB) Mexico is a key role supporting the successful development and industrial implementation of the Financial-Analytic discipline and Decision Science capabilities across WPB businesses.The role holder is accountable...
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Risk And Control
hace 3 semanas
Xico, México Citi A tiempo completoThe Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas.Leads and directs a team of professionals.Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function.Applies in-depth understanding of the business...
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Manager, Finance Risk And Control
hace 3 semanas
Xico, México Paypal A tiempo completoAt PayPal (NASDAQ : PYPL), we believe that every person has the right to participate fully in the global economy.Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.Job...
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Manager, Finance Risk And Control
hace 3 semanas
Xico, México Paypal A tiempo completoAt PayPal (NASDAQ : PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...
