Risk Analyst

hace 3 semanas

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 and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

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

The Global WPB NFR Centre Of Excellence Utility plays an important role in enabling WPB to operate within its risk appetite, grow safely by ensuring efficient and effective risk and control management. In WPB one of our key strategic aims is to enable our customers to ‘bank in their pocket’ moving at speed and scale across all markets to provide more products and services ‘digital’. As with all innovation, there are potential risks to mitigate, and we must ensure that new products and services are safe, efficient, genuinely transformative and do not lead to increased risk.

**Principal**Accountabilities**:

- Enforcing robust standards for our risk and control assessments and providing feedback to NFR role holders when deficiencies are identified so that remediation activity is undertaken.
- Supporting Control Owners by conducting high quality and efficient reviews of our control design and performance.
- Leading ‘deep dives’ and read across activities so sustainable mitigants and control improvements can be identified.
- Drive a positive risk culture, raising awareness and understanding of risks, controls, and risk management.
- Continuously improving the control and monitoring of risk.
Requirements- Graduate in any discipline with strong academic background
- Demonstrable knowledge in control testing and risk management of financial crime and regulatory compliance risks, internal control, or internal audit preferably within a financial / banking services operations environment
- Minimum 3 - 5 years of relevant experience in control testing in Financial Service industry/ Process assessment experience.
- Audit qualifications (CIA or equivalent) are desirable.
- Excellent interpersonal and communication skills (written and verbal).
- Self-starter and effective collaborator
- Advanced Intermediate English-
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 Process Mexico Private LTD

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