Financial Risk Manager RBWM
hace 2 semanas
HSBC is seeking a skilled Financial Risk Manager RBWM to join our team.
Key Responsibilities- Operate regionally in terms of CDD CRS and FATCA of WPB clients, ensuring compliance with local regulations.
- Implement changes to processes resulting from regulatory modifications, guaranteeing seamless operations.
- Develop and maintain the Risk Assessment Model WPB semi-automatic, RAM2022, and Product Risk Assessment Methodology.
- Manage Corporate PEPs System, Continious Monitoring, and Report quarterly KRI ́s and KPI ̈s with BRCM area.
- Adverse Media Monitoring Process (Kantar): Negative news revision vs WPB core banking system.
- Good understanding of operational risk and controls, preferably gained through experience in front-line and risk roles.
- At least 2 years of experience in a similar role.
- Familiarity with the Group's Operational Risk Framework and knowledge of the changing regulatory environment.
- Leadership, management, and coaching skills.
The estimated salary for this position is $80,000 - $110,000 per annum, depending on location and experience. HSBC offers a range of benefits, including competitive compensation, comprehensive health insurance, and opportunities for professional growth and development.
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