Risk Control Oversight Office

hace 2 semanas


Tlahuac, México HSBC A tiempo completo

-Job description

**Role purpose**

The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico global businesses and functions, and proactive identification and mitigation of forward-looking regulatory risks.

This role reports directly to the Managing Director, Head of Risk Control Oversight Office and is highly visible to HSBC Mexico Board, HSBC Mexico ExCo and HSBC Group. The job holder has substantial autonomy and authority and ensures that tough questions are raised and answered in a constructive environment focused on business success.

**Main activities**
- **Risk control framework methodology and practice**: Partner with the RCOO Director and Mexico business to oversee remediation risk and control activities in Mexico. Advise on setting, communicating, and monitoring risk appetite in line with business requirements, including appropriate support and challenge
- **Enterprise-wide risk management**:Support enhancement in the resilience of operations, controls, and risk management for HSBC Mexico with a focus on our most important and critical business services. This will include focus on the most material processes, issues ¿insight including cross read and applicability assessment to HSBC Mexico.
- **Risk awareness**: Raise awareness and understanding of risks, controls, and risk management in alignment with the Bank’s Risk Management Framework and continuously improve the control and monitoring of risk, including behaviours.
- **Risk assurance**: Support high quality and efficient reviews of our control performance with clear mitigation plans and accountability.
- **Controls remediation**:Continually reassess operational risks and likelihood of operational risk occurring. This will be achieved by reviewing risks associated with the role and inherent in the business, or as identified by the HSBC Mexico Exco, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings, and impact of new processes.
Requirements
- Well developed capacity to process high volumes of complex information and synthesise key themes and issues
- In depth understanding of the Global Financial Services regulatory landscape
- In depth understanding and experience of risk and controls oversight, remediation and assurance
- Strong interpersonal and communication skills with highly developed capacity to influence senior teams
- Negotiation skills



  • Tlahuac, México HSBC A tiempo completo

    -Job description **Risk & Controls Chief Control Office LAM** *** **Purpose of the role**: The role holder will partner with the LAM Chief Control Officer to ensure delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact LAM countries, supporting the Entity to manage the...


  • Tlahuac, México Sumitomo Mitsui Banking Corporation A tiempo completo

    **Role Description**: The SMBC Mexico Office Business Control Officer (BCO) is a business-aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd LoD...


  • Tlahuac, México HSBC A tiempo completo

    En HSBC estamos comprometidos a construir una cultura donde todos los empleados y clientes sean valorados independientemente de su sexo, edad, orientación sexual, etnia, discapacidad, creencia religiosa, antecedentes o cualquier otro aspecto personal diferente. Los empleados de HSBC actuamos mostrando integridad con valor, manteniéndonos firmes en lo que...


  • Tlahuac, México HSBC A tiempo completo

    -Job description Role Purpose The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...

  • Risk Control

    hace 4 semanas


    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and maintaining healthy portfolios through line and various accounts maintenance programs such as limit increase/ decrease, accounts renewals/ closure, cross-selling between products - Manage merchant policy for Cards product, focusing...

  • Mca Coordinator

    hace 4 semanas


    Tlahuac, México Citi A tiempo completo

    The Legal Support Specialist 3 is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

  • Information Risk

    hace 7 días


    Tlahuac, México Trinity Industries A tiempo completo

    **Trinity Industries** is looking for a **Information Risk & Compliance Supervisor** in **Queretaro, MX.** The Information Risk and Compliance Supervisor functions within the Information GRC (IGRC) team, reporting to the Senior Director of IGRC within the Information Risk Management organization. This role is pivotal in the day-to-day execution of core risk...

  • Lam Risk Uair

    hace 4 semanas


    Tlahuac, México HSBC A tiempo completo

    -Job description Job Summary: - Supervise on-going and scheduled audits/reviews and regulatory inspections to ensure all information requirements and pending doubts/comments from the reviewer teams are properly responded. - To liaise with internal teams/stakeholders whenever an information or meeting requirement is in place for teams within Risk &...


  • Tlahuac, México Citi A tiempo completo

    El Gerente de Riesgo Comercial brinda un liderazgo completo y tiene la responsabilidad de supervisión. Proporciona dirección y liderazgo operativo/de servicios a los equipos. Aplica conocimientos disciplinarios mediante la provisión de perspectivas de valor agregado o servicios de asesoría. Puede contribuir con el desarrollo de nuevas técnicas, modelos...

  • Mca Sr Analyst

    hace 4 semanas


    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

  • Governance Manager Dbs

    hace 5 días


    Tlahuac, México HSBC A tiempo completo

    -Job description **Governance Manager DBS** *** **Purpose of the position** The Entity Chief Control Office team (CCO) for HBMX direct accountability for DBS, WPB and Risk & Compliance. The Chief Control Office leads a team of CCOs across the entity. This team is responsible for embedding the Non-Financial Risk Framework across HBMX, and leading risk...


  • Tlahuac, México SDZ MEX A tiempo completo

    2023 will see Sandoz become a standalone organization! As a global market leader in Generics and Biosimilar medicine, Sandoz is stepping forward from a position of strength! Those joining Sandoz in the coming months will help shape the future of the company, its growth, innovation, culture and how Sandoz impacts the lives of millions. These will be careers...

  • Asesor Cco Rbwm

    hace 4 semanas


    Tlahuac, México HSBC A tiempo completo

    -Job description **Asesor CCO RBWM** **Purpose of the role**:Responsible for the operation of the region in terms of CDD CRS and FATCA of WPB clients as well as the implementation of changes to the processes as a result of the modification to the local regulation *** **Activities** - Of the Risk Assesment Model WPB semi-automatic. - Implementation of the...

  • Back Office

    hace 4 semanas


    Tlahuac, México Cattri A tiempo completo

    **CATTRI AGENCIA LÍDER EN PUBLICIDAD DE EXTERIORES MÁS IMPORTANTE EN MÉXICO DE MEDIOS OOH; TE INVITA A PERTENECER A SU EQUIPO DE TRABAJO.** **Vacante**: Mesa de Control/Back Office **Zona de trabajo**: Santa Fe a 5 min de plaza Samara **Requisitos**: - Lic. en administración - Trabajo bajo presión - Adaptabilidad - Manejo de Excel básico -...

  • Office Manager

    hace 4 semanas


    Tlahuac, México Seguridad Privada Nacional A tiempo completo

    SEGURIDAD PRIVADA NACIONAL, está en búsqueda de tu talento como: **OFFICE MANAGER**: **Actividades a realizar**: - Manejo y conocimientos de administración en general. - Uso Avanzado de Microsoft Office 365 avanzado. - Elaborar informes, presentaciones y resúmenes (manejo adecuado de PowerPoint). - Trato con proveedores, incluyendo búsqueda de nuevos...

  • Office Manager

    hace 4 semanas


    Tlahuac, México Pawerful Pet Shop SA de CV A tiempo completo

    **Vacante para la empresa Pawerful Pet Shop SA de CV en Benito Juárez, Ciudad de México**: **SOMOS UNA EMPRESA DEDICADA A LA COMERCIALIZACIÓN DE ARTÍCULOS PARA MASCOTAS, CONTAMOS CON MÁS DE SEIS SUCURSALES Y ESTAMOS EN EXPANSIÓN. ESTAMOS BUSCANDO TU TALENTO PARA FORMAR PARTE DE NUESTRO EQUIPO DE TRABAJO.** **Office Manager** **OFRECEMOS**: -...


  • Tlahuac, México SELEG A tiempo completo

    Nacional Monte de Piedad por Crecimiento solicita: **“BACK OFFICE PARA LINEA DE NEGOCIO”** CONTRATACIÓN INMEDITA **NECESITAS**: - Experiência mínima 6 meses BACK OFFICE (COMPROBABLE) - Escolaridad: Licenciatura / trunca - Manejo de Office / Excel Avanzado **Ofrecemos**: - Sueldo Base Neto - Bono por Métricas - Prestaciones de Ley 1er día -...


  • Tlahuac, México SDZ MEX A tiempo completo

    2023 will see Sandoz become a standalone organization! As a global market leader in Generics and Biosimilar medicine, Sandoz is stepping forward from a position of strength! Those joining Sandoz in the coming months will help shape the future of the company, its growth, innovation, culture and how Sandoz impacts the lives of millions. These will be careers...


  • Tlahuac, México Control Integral A tiempo completo

    **Vacante para la empresa Control Integral en Atizapán, Estado de México**: Experiência: 1 año reciente mínimo como visitador para Estudios Sociolaborales Manejo de paquetería office Conocimientos para poder trasladarse en zona centro y alrededores **Ofrecemos**: Pago por servicio Horario freelance (Puede combinarse con otro empleo) Excelente...

  • Mexico Credit Director

    hace 4 semanas


    Tlahuac, México Bank of America A tiempo completo

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...