Regulatory Affairs and Policy

hace 6 meses

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

**Regulatory Affairs and Policy Analyst**

**Role Purpose**:

- The role holder is expected to make decisions appropriate to their areas of responsibility and work openly and collaboratively with their line management and team colleagues.
- The role holder will interact with key stakeholder teams, internal and external to the Global Head of Target End State Delivery (TES), at group level and with senior management as described above.
- The role holder will be a key facilitator within TES across regions and global lines of business for the global regulatory mapping initiative.
- The role holder must be determined and be able to engender the support of a number of senior executives across Regulatory Conduct and from within several Compliance and Global Risk teams, who may have their own conflicting local pressures. Against this background, the role holder must be able to drive through solutions to successful conclusion and to ensure that risks are being properly managed.
Requirements
- Fluency in English (verbal and written).
- Good quantitative and qualitative analytical skills.
- Sound judgment and problem solving skills, ability to think laterally.
- Relationship management within the context of Regulatory Conduct.
- Working in a major international bank, within a matrix environment, including reporting internationally.
- Disciplined, organized and able to follow a regular diary of monthly reporting activities, responding to challenges raised.
- Excellent project management & documentation skills.
- Working collaboratively within teams, delivering on time and with a strong attention to detail.
- Strong inter-personal skills and excellent communication, dealing with senior executives.
- High level of professional and personal integrity.
- 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

  • Regulatory Affairs Analyst

    hace 6 meses

    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 **Regulatory Affairs Analyst** **Role Purpose**: Regulatory Affairs Team supports the Compliance Function on...

  • Manager, Global Regulatory Policy

    hace 3 meses

    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, Global Regulatory Policy & Advisory** **Role purpose**: Global Regulatory Policy and...

  • Assessor Policy Procedure Governance

    hace 6 meses

    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...

  • Regulatory Reporting Senior Manager

    hace 6 meses

    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 Regulatory Reporting Senior Manager  Role purpose: The Regulatory Reporting Manager is responsibility is for...

  • Regulatory Reporting Senior Manager

    hace 6 meses

    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 **Regulatory Reporting Senior Manager** **Role purpose**: The Regulatory Reporting Manager is...

  • Analyst, Regulatory Compliance

    hace 2 semanas

    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...

  • Analyst - Regulatory Mapping

    hace 6 meses

    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 **Analyst - Regulatory Mapping** **Role purpose**: Compliance Advisory and Stewardship (CoE) introduced...

  • Regulatory Market Operations Oversight Specialist

    hace 6 meses

    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...

  • Regulatory Reporting Team Leader

    hace 2 meses

    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...

  • Regulatory Conduct Capabilities

    hace 3 meses

    Azcapotzalco, México HSBC A tiempo completo

    -Job description f 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 **Regulatory Conduct Capabilities** - Directly influence the operational effectiveness of the...

  • Assistant Vice President

    hace 6 meses

    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 **Assistant Vice President - Regulatory Reporting Liquidity** **Role purpose**: Liquidity Reporting is...

  • Alcm - Governance and Control

    hace 6 meses

    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 - Liquidity Reporting Operations** **Role purpose**: This role is within the Reporting...

  • Know Your Customer and Compliance Specialist

    hace 4 semanas

    Azcapotzalco, Ciudad de México HSBC A tiempo completo

    At HSBC, we are seeking a highly skilled and experienced professional to join our team as a Know Your Customer and Compliance Specialist.This role is responsible for conducting Know Your Customer/Customer Due Diligence/Employment Development Department reviews of existing clients to ensure that the bank knows their customers, and is compliant with all legal,...

  • Alcm - Governance and Control

    hace 6 meses

    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...

  • Senior Manager

    hace 6 meses

    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 **Senior Manager - Asset, Liability and Capital Management (ALCM)** **Role purpose**: Lead a mid-size team...

  • Strategic Operational Risk Manager

    hace 3 semanas

    Azcapotzalco, Ciudad de México HSBC A tiempo completo

    We are currently seeking an experienced professional to join our team as a Strategic Operational Risk Manager in the Wholesale Credit Risk Management, Portfolio, Policy, Reporting and Regulatory Control (PPRRC) team at HSBC.Company Overview:HSBC is a leading global bank with a commitment to building a culture where all employees are valued, respected and...

  • Data and Analytics Manager

    hace 3 semanas

    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 Manager

    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 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 Manager - Asset, Liability and Capital Management (ALCM)** **Role purpose**: Lead a mid-size team to...

  • Administration and Business Supt

    hace 3 meses

    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...

  • Audit Manager Markets

    hace 6 meses

    Azcapotzalco, México HSBC A tiempo completo

    -Job description 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 **Audit Manager Markets & Securities Services - Global Internal Audit** **Role purpose**: As an Audit Manager, you will be lead...