Manager Us Compliance Services Governance and

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 our Global Service Center (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 US Compliance Services Governance and Support**

**Role purpose**:
The Enterprise Compliance team in Mexico provides direct support to the US Compliance function which enables the business to deliver sustainable growth by embedding a risk management culture to comply with letter and spirit of relevant regulations to deliver fair outcomes for customers.

You’ll support the US Compliance team and the Compliance Risk Management Program (CRMP) within the Enterprise Compliance function. This role will support the US Ethics team in enterprise-wide compliance activities in the following areas (not limited to): Whistleblower; Personal Account Dealing (including Outside Business Activities (OBAs) and Private Investments (PIs)) Conduct; Regulation O, Political Contribution activities.

**Main activities**:

- Lead activities unique to the Enterprise Compliance function, supporting the broader Compliance function and beyond.
- Support the execution of the annual State of Compliance initiative.
- Track Compliance-related training courses, assignments, and completion rates. Support training reconciliation and the Learning Needs Analysis process. Coordinate closely with the US Learning team.
- Support the evaluation of High-Risk Role training assignments, including the annual attestation process.
- Support internal and external exam preparation and response.
- Promote and sustain a risk-management culture in alignment with Compliance's role as the 2LoD.
- Track the resolution of subsequent risk management actions as appropriate.
- Other duties as assigned.
Requirements
- Strong leadership skills, and the ability to work independently while influencing stakeholders.
- Strong communication skills, both written and verbal, including organizing and running meetings.
- Strong analytical skills and the ability to support decisions with sound reasoning and clearly articulated justifications.
- Strong collaboration, communication and stakeholder management skills, with the ability to think laterally and solve problems.
- Strong knowledge of HSBC’s structure and business units.
- Proficient with Microsoft Office, particularly Word and Excel.
- Comfortable working in a major financial institution, within a matrix environment, including reporting internationally.
- Proficiency in English language.
- 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



  • Azcapotzalco, México HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join Global Service Centre HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Compliance Services Governance and Reporting** The HSBC Compliance Governance and Reporting team supports the Chief Compliance...


  • Azcapotzalco, Ciudad de 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 (GSC) HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role ofManager US Compliance Services Governance and SupportRole purpose:The Enterprise Compliance team in Mexico provides...


  • Azcapotzalco, Ciudad de México HSBC A tiempo completo

    If you're looking for a career where you can make a real impression, join Global Service Centre HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role ofCompliance Services Governance and ReportingThe HSBC Compliance Governance and Reporting team supports the Chief Compliance Officer and the...


  • 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 (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 US Compliance Services Governance and Support Role purpose: The Enterprise Compliance team in Mexico...


  • Azcapotzalco, Ciudad de México HSBC A tiempo completo

    If you're looking for a career where you can make a real impression, join our Global Service Center (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 US Compliance Services Governance and Support Role purpose: The Enterprise Compliance team in Mexico provides...


  • Azcapotzalco, Ciudad de 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 (GSC)- HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role ofManager US Compliance Services Governance and SupportRole purpose:The Enterprise Compliance team in Mexico provides...


  • Azcapotzalco, Ciudad de 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 (GSC)- HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role ofManager US Compliance Services Governance and SupportRole purpose:The Enterprise Compliance team in Mexico provides...


  • 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  Assessor Policy Procedure Governance – US Role purpose: Compliance Advisory and Stewardship CoE (centers of...


  • Azcapotzalco, Ciudad de 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 ofManager, Environmental, Social and Governance (ESG) Finance ReportingRole purposeGlobal Finance aspires to be the best...


  • Azcapotzalco, México HSBC A tiempo completo

    -Job description 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 **Manager, Environmental, Social and Governance (ESG) Finance Reporting** **Role purpose** Global Finance...


  • Azcapotzalco, México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 30-May-2024 Closing date 07-Jun-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently...


  • Azcapotzalco, México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 30-May-2024 Closing date 07-Jun-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently...


  • Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 30-May-2024 Closing date 07-Jun-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently...


  • Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 30-May-2024 Closing date 07-Jun-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently...


  • Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 30-May-2024 Closing date 07-Jun-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently...


  • Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 30-Apr-2024 Closing date 13-May-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently...


  • Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 30-Apr-2024 Closing date 13-May-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently...


  • 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...


  • 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...


  • Azcapotzalco, México HSBC A tiempo completo

    -Job description 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 **Manager - Asset, Liability and Capital Management (ALCM)** **Role purpose**: The role executes control...