First Line Risk Management

hace 2 meses


Cuauhtémoc CDMX, México HSBC A tiempo completo

-Job description

The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the **Risk and Control Assessment** (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure adherence to the Incident Management process to enable timely Reporting. The role holder would be required to provide co-ordination and expertise to the WPB business teams on all aspects of operational risks including audits and work closely with Risk & Control teams across DBS and other Global Businesses and Functions focused on the main Non-Financial Risks

**Principal Accountabilities**:

- Ensure that WPB country has a robust and compliant Business Risk Control Management capability within ‘First Line of Defence’ aligned to the Global model.
- Implement and maintain effective Risk & Control framework, which adds value to the WPB business. Support WPB teams in adherence to both internal and external directives from ‘Second Line of Defence’ including but not limited to Compliance, Operational Risk, Information Security Risk, Business Continuity functions.
- Assess and report on the adequacy of operational risk and control environment.
- Ensure that the country WPB team implements compliance policies and procedures in respect of WPB business, including Non-Financial Risks programs as well as regulatory projects (including NFRO, Global Standards, etc).
- Thematic Reviews in order to ensure appropriate control environment and active risk management.
- Develop key relationships with country WPB teams including across functional areas ensuring a clear understanding of material Operational risk and control issues.
- Support WPB Senior Management on compliance and operational risk matters.
- Assist in internal, external and regulatory audits
Requirements

**Requirements**:

- Good understanding of operational risk and controls, preferably gained through experience in front line and risk roles
- Good understanding of the Group’s Operational Risk Framework
- Knowledge of the changing regulatory environment especially in the financial services sector
- Leadership, management and coaching skills
- Proven problem solving skills with ability to consider alternative and lateral solutions
- Highly developed communication, presentation and influencing skills set
- Ability to prioritize and work independently under pressure within a team environment
- Ability to use strong judgmental skills to identify and resolve complex problems whilst adhering to timelines and quality of output.

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.



  • Cuauhtémoc, México HSBC A tiempo completo

    Job descriptionThe role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure adherence to the Incident Management process to enable timely Reporting....


  • Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure adherence to the Incident Management process to enable timely...

  • Manager Treasury Risk

    hace 3 meses


    Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description **Role purpose** HSBC's Treasury Risk Management (TRM) strives to maintain a well-balanced risk profile for the Bank while enabling businesses to thrive. Our team actively manages a varied and dynamic range of risk types. We are dedicated to collaborate with businesses, other functional units and regulatory bodies to develop and implement...


  • Cuauhtémoc, Chihuahua, México HSBC A tiempo completo

    Job Description:We are seeking a highly skilled Operational Risk Management Expert to join our team at HSBC. This is a challenging role that requires strong leadership and management skills, as well as a deep understanding of operational risk and control frameworks.About the Role:The successful candidate will be responsible for facilitating the maintenance...


  • Cuauhtémoc, CDMX, 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...


  • Cuauhtémoc, México HSBC A tiempo completo

    Role purpose   The Risk Portfolio Strategy role is responsible for managing HSBC's appetite to comply with risk, business and regulatory priorities, and seeking to strengthen the risk culture within the organization, through the creation of new strategies, different analysis to support the changes such as segmentations, back testing, financial impacts,...


  • Cuauhtémoc, Chihuahua, México HSBC A tiempo completo

    About the RoleWe are seeking a skilled Portfolio Risk Management Strategist to join our team at HSBC. As a key member of our organization, you will play a critical role in managing risk and driving business growth.Key ResponsibilitiesDevelop and implement effective risk management strategies to mitigate potential risks and ensure compliance with regulatory...


  • Cuauhtémoc, México HSBC A tiempo completo

    Job descriptionThe Business Risk & Control Management (Risk & Control) team is part of the first line of defence in the business in DBS team, supporting some WPB risk owners to undertake responsibilities for the effective implementation of the Group’s Operational Risk Framework. The role holder is responsible for the continual assessment of operational...


  • Cuauhtémoc, Chihuahua, México HSBC A tiempo completo

    Role OverviewThe Strategic Risk Management Lead is responsible for driving the attainment of functional/functional unit results by coordinating several complex projects.Main ResponsibilitiesResponsible for the successful implementation of risk processes in business units, ensuring efficient and effective data preparation, model development, and report...

  • Risk Management

    hace 4 meses


    06600, Ciudad de México, CDMX MUFG Mexico A tiempo completo

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...


  • Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description **Role purpose** Role holders will carry out activities that will include most of the following: - Co-ordinate and manage projects; typically working on smaller projects/assignments - Assisting in delivery of larger projects - Implementing company policy and contributing to the attainment of functional results - Ensuring the quality of...


  • Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description **Role purpose** - Co-ordinate and manage projects; typically working on smaller/medium projects/assignments - Assist in delivery of larger projects - Implement company policy and contribute to the attainment of functional results - Ensure the quality of tasks/services provided by colleagues, involving regular process checks or review of...


  • Ciudad de México, CDMX Nubank A tiempo completo

    **About Us**: **About the team**: The Credit Risk Squad is part of the 2nd line of Defense, responsible for managing and overseeing the credit risk function of our organization by providing independent oversight and challenge to the first line of defense. As a second line Credit Risk team, we are responsible for monitoring credit risk exposure, conducting...

  • Risk Manager

    hace 2 meses


    06500, Cuauhtémoc, CDMX, México DiDi Global A tiempo completo

    Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...


  • Cuauhtémoc, México HSBC A tiempo completo

    Role Purpose Enterprise Risk Management (ERM) is a sub-function of Group Risk. Its purpose is to make sure HSBC understands, and is in control of its overall risk position, and it also acts as the general steward for non-financial risks. In addition, the function provides resilience risk stewardship to the Regional Businesses and Functions and the...


  • Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description **Main activities**: - Driving attainment of functional/functional unit results - Co-ordinating and manage several complex projects - Supporting and embedding change initiatives, identifying and developing new or improved delivery mechanisms - Responsible of the full analytics flow to define the credit risk strategies for Mortgages, Auto...

  • Credit Risk Analyst

    hace 3 meses


    Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description **Role purpose** - Implement production of the RBB reports (regulatory and non-regulatory) to support business needs. - Delivery of reporting is timely and accurate. - Assesses the needs of the risk managers, prioritize projects and drive new reporting requirements to completion - Support with the analysis of data to look for trends and...


  • Cuauhtémoc, México HSBC A tiempo completo

    Gerente DBS Risk and Control WPB General Role Purpose The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure adherence to the Incident...


  • Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description **Role purpose** **Main activities** - Ensuring on time delivery of all SOX milestones - Participating in the implementation of a single control framework for Operational Risk / SOX - Monitoring and ensuring Regional reportable deficiencies are remediated in a timely fashion - Consolidating Regional deficiencies for reporting to Group...


  • Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description **Role purpose** - Design, review, develop and implement production of the Secured and Unsecured reports (regulatory and non-regulatory) to support business needs. - Ensure the management and delivery of reporting is timely and accurate. - Assesses the needs of the risk managers, prioritize projects and drive new reporting requirements to...