Assessor Policy Procedure Governance

hace 4 días

Azcapotzalco, México HSBC A tiempo completo

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

We are currently seeking an experienced professional to join our team in the role of

**Assessor Policy Procedure Governance - US**

**Role purpose**:
Compliance Advisory and Stewardship CoE(centres of excellence) supports the Central Compliance & Advisory Services on a Global level. Within Compliance advisory and stewardship centres of excellence, US Compliance Advisory & Stewardship cy (USCAS) team supports different functions of US Compliance, covering Risk Strategy (including stewardship activities), Policy & Procedure Governance, Governance & Reporting, Compliance Analytcs, Risk Steward Activities for few Regulatory driven and other areas.

The Role of the Manager of Policy & Procedure Governance Team includes but is not limited to the following:

- Work with US Policy & Governance team in delivering the policy changes and Procedure updates.
- Manage the policy dispensations.
- Reporting of CAP160 requirements.
- Continuous monitoring of the policy controls.
- Policy reviews and publish the new policies and in global FIM.
- Prepare and share daily, weekly, monthly Management Reports
- The incumbent will report to AVP and will interact with the In country Policy & Governance Lead on regular basis to ensure successful attainment of the objectives including enhancing the efficiency of the process.

**Main activities**:

- Review all HNAH Compliance Policies and raise exceptions in line with FIM policies and change requirements
- Review and maintain Compliance Policy Governance procedures
- Maintenance of Compliance Website
- Annual review of DRRS (Data Retention Requirements)
- Prepare and share daily, weekly, monthly Management Reports
- Perform periodic Quality check on open/completed/assigned tasks and share the report with the business.
- Help identify and share best practice in a Compliance space
- Cultivate a positive and collaborative working environment with the Compliance function
- Build and maintain close working relationship with partners in Regulatory Compliance or elsewhere and should be able to work and co-ordinate with remote sites
- Communicate effectively to different audiences, including both Regulatory Compliance and any other internal customers
- Develop and maintain a current knowledge of internal and external Data Governance initiatives and best practices. Develop general awareness of Compliance Regulatory changes affecting the function
- Pro-actively assist management in identifying and containing compliance risk, monitoring, reporting and fostering a positive Compliance culture

Requirements

**Knowledge & Experience**

**Essential**
- 3-5 years’ experience in roles within a Risk / Compliance / Regulatory framework
- Good command of both verbal and written English
- Ability to understand and interpret Regulations
- Attention to details and good analytical skills.
- Strong interpersonal skills and able to build and maintain relationships
- Utilizes own initiative to resolve issues. Ability to support decisions with sound reasoning.
- Experience and Understanding of US regulatory structure is an added advantage.

**Highly Desirable**
- Understanding of the different Lines and sub-Lines of Business of HSBC.
- Knowledge of Banking and Financial Markets and Risk and Compliance.

**Advantageous**
- Experience in a role involving understanding systems and suggesting enhancements.
- Good Knowledge of MS Office.
- 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

  • Model Risk Governance and Stewardship

    hace 3 días

    Azcapotzalco, 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. We are currently seeking an experienced professional to join our team in the role of **Manager, Regional Model Risk Governance & Risk Stewardship** **Role purpose**: Model Risk Management...

  • Assessor Global Risk Steward Support

    hace 14 horas

    Azcapotzalco, 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. We are currently seeking an experienced professional to join our team in the role of **Assessor Global Risk Steward Support** **Role purpose**: This role has to support country/regional/Line...

  • Ncp - Compl Aml Analyst-34

    hace 3 días

    Azcapotzalco, México Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Processor Advisor Lead

    hace 3 días

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (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...

  • Campaign Operations

    hace 1 semana

    Azcapotzalco, 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...

  • Dialler Analyst

    hace 16 horas

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Data and Analytics Manager

    hace 4 días

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (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...

  • Campaign Operations

    hace 14 horas

    Azcapotzalco, 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...

  • Bilingual Customer Experience Contact Center Agent

    hace 3 días

    Azcapotzalco, México HSBC A tiempo completo

    Job descriptionIf you’re looking for a career where you can make a real impression, join Global Service Center (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...

  • Specialist, Billing Accounting

    hace 1 semana

    Azcapotzalco, México AT&T Mexico A tiempo completo

    At AT&T we´re redefining the future of connectivity. At our core is a passion to serve our customers with products and services that create connections, improves lives and allows millions to share the stories and experiences that matter. **As a Specialist, Billing Accounting, you will be responsible of**: - Perform escalations for the Early Termination...

  • Conciliaciones Bancarias

    hace 3 días

    Azcapotzalco, México Citi A tiempo completo

    The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 4...

  • Head of Cybersecurity, Mexico

    hace 3 días

    Azcapotzalco, México HSBC A tiempo completo

    **Head of Cybersecurity, Mexico & LAM** **Role Purpose. **Based in Mexico, the CISO Latin America Cluster Lead is responsible for overseeing Mexico, Chile, Uruguay, Brazil and Argentina, and operating as part of the global/regional team within Cybersecurity to provide strategic direction and tactical assistance to ensure Country CISOs/Leads are able to...

  • Service Management Incident

    hace 1 semana

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Project and Programme Management

    hace 16 horas

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Pci Compliance Manager

    hace 3 días

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (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...

  • Risk Generalist and Advisory

    hace 2 días

    Azcapotzalco, 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 organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Clm Case Manager

    hace 2 días

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (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...

  • Business Analysis Global Markets Operations

    hace 15 horas

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (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...

  • Senior Analyst

    hace 2 días

    Azcapotzalco, México HSBC A tiempo completo

    -Job descriptionIf you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Senior Analyst - Data Ops Pricing** Objective Markets Securities Services Data Ops Pricing is a shared...

  • Senior Analyst

    hace 15 horas

    Azcapotzalco, México HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Senior Analyst - Data Ops Pricing** Objective Markets Securities Services Data Ops Pricing is a shared service organization...