Lam Risk Uair

-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...

-Job description **Role purpose** - To Assist in the development and implementation in Latin America of standards and policies on reputational risk within LAM Region. Work with Latin America Compliance functions and managers,

**Regional (LAM) COO Chief of Staff** **Role purpose**: - The Regional Chief Operating Office (LAM COO) organization comprises a set of outcome focused services, owned end to end, including IT, Global Operations, Transformation Services, Procurement, Corporate Services, Data Architecture, CCO and Performance Services. - LAM COO Chief of Staff will report...

Head of Traded Risk MX and LAM **Role purpose** Lead a team responsible for providing independent oversight of Market, Counterparty credit risk and Treasury Risk (Liquidity, Funding, IRRBB, Capital and Pension Risk) for the region (Mexico, Argentina, Brazil, Chile and Uruguay). Ensure that MSS and Markets Treasury exposures are within the Risk Appetite,...

**Head of Compliance Assurance LAM WPB** **Role Purpose. **This role within Compliance Assurance (CA) LAM contributes to and implements the ongoing strategic activities of the independent CA sub-function for the WPB Businesses in LAM. CA is responsible for assurance activity over all compliance risk-related controls, whether operated within the first or...

-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...

**LAM/MX Manager AB and C** Role Purpose Active participation as part of the “Subject Matter Expert” (SME) team in the implementation, development and enhancement of FCC LAM & Mexico’s anti-bribery and corruption (AB&C) procedures and methodology. Role primarily entails: controlling risks regarding AB&C tailoring Group FCC policy to LAM and Mexico...

-Job description **Chief Information Officer (CIO) Mexico & LAM** **Role Purpose** This position has responsibility for all business and IT operations across HBMX and LAM through geographic oversight of the following global or HTS functions; Software Delivery, IT Operations, Service Delivery, Change Delivery, Global Banking and Markets HTS, All these...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by...

**HBMX Risk Strategy Analyst** **Role purpose.** - Prepare and supervise the Risk Appetite Statement - Prepare and monitor the Risk Map (Including Top Risks) for Mexico. - Coordinate the package for the Mexico Risk Management Committee, follow up on their actions and compliance with local and global regulations, guaranteeing the correct interpretation and...

Head of Transformation LAM and MX **Context** - As an emerging market, LAM provides a complex, and yet competitive financial services market. Combined with the evolution of the HSBC strategy, Transformation in LAM and MX is a critical driver for change and remains pivotal in achieving our goals - LAM and MX have seen an increase in YoY CTB investment given...

**LAM Manager Sanctions CoE** Role purpose: Reporting to the Head of L3 Sanctions CoE, the CoE Manager will assist to ensure the proper execution of Trade, Economic and Financial Sanctions and global risk management framework to meet legislative and regulatory requirements either locally and globally. This individual will participate in the review and...

**LAMMX Analyst Sanctions CoE** Rol porpuse: - To manage and comply with the requirements of the FC Sanctions Policy, Local Regulation and the Group’s procedures. - Responsible to investigate and confirm True Matches as a result of Name and Transaction screening alerts escalated from L1 and L2 in Risk Ops. - Review of manual screening cases provided by...

**Governance Manager** **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 and control remediation’s...

**LAM / MX SOX Lead** **Role purpose** Ensuring HSBC meets the requirements of the Sarbanes Oxley Act (SOX) 2002 by supporting the SOX compliance of the Group. In conjunction with Finance Control Team, Finance department personnel, and business process owners, ensure LAM has a SOX Section 404 compliant internal control environment. Working with business...

-Job description **Governance & Reporting Cos DBS** **General Role Purpose** The LAM and Mexico Chief Operating Officer (LAM COO) organization comprises a set of outcome focused services, owned end to end in 5 countries, including IT, Global Operations, Transformation Services, Procurement, Corporate Services, Data Architecture, CCO and Performance...

-Job description **Role Purpose**: The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the risks inherent in or arising from the conduct of their activities...

**_Head of Customer Selection and Exit Management (CSEM)_** **Role Purpose** - Head CSEM Secretariat ensures the manage of the activities to build the customer profile and obtain the decision through recognized Decision mechanisms (e.g. RRCSC); to execute that decision, CSEM coordinates execution activities with other departments who own them e.g. customer...

-Job description **Job Summary**: The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the risks inherent in or arising from the conduct of their activities...

**LAM/MX Manager FC Analysis** **Role purpose**: The role holder will be part of a team of the Financial Crime Analysis team within LAM region, serving as a key point of accountability for financial crime-related research collection, development and dissemination; undertaking qualitative as well as quantitative analysis associated with HSBC’s exposure to...