Regulatory Reporting Operations Manager
hace 2 semanas
We are seeking an experienced professional to join our team in the role of Manager - Liquidity Reporting Operations
Key Responsibilities- Support and oversee the production process of liquidity reports, including LCR, NSFR, Prudential Regulatory Authority 110, ILM, AMM report, ALCO packs, and other liquidity reports.
- Participate in targeted reviews and deep dives, including interpretation of key policies and understanding of operational implementation.
- Understand and document outstanding risks/issues in relation to remediation progress made and develop an understanding of impact on outstanding remediation issues.
- Work closely with Controls Office team, ensuring all issues are appropriately flagged and logged in Helios.
- Play a key part in the execution and fulfillment of the regional Integrity of Regulatory Reporting (IRR) agenda.
- Transaction testing and creation of relevant documentation.
- Liaising with in-country teams and communicating effectively through verbal and written skills.
- Implementing new reports as per group framework and adhering to guidelines and minimum control requirements set out by Risk Stewards and IRR program.
- Escalating issues and risks to senior stakeholders/team leads on a timely basis.
- Understanding and documenting clear basis of preparation for each aspect of the reporting process per regional IRR requirements.
We are looking for a candidate with:
- A good understanding of financial products, market product specific knowledge, and financial/management reporting with a balance sheet focus.
- An ability to develop an understanding of various regulatory frameworks including Basel III.
- Experience of 3-5 years in a financial background.
- Good communication skills.
- Fluent English language skills.
At HSBC we offer our colleagues a comprehensive benefits package, including a competitive salary. We believe in supporting our employees in achieving a better work-life balance and providing opportunities for growth and development.
-
Global Regulatory Operations Reporting Service Director
hace 2 semanas
Xico, México Gsk A tiempo completoAbout GSKGSK is a leading global healthcare company with a strong commitment to delivering high-quality, compliant, and timely regulatory reports that meet the business needs and regulatory requirements across various regions.Job SummaryWe are seeking an experienced Global Regulatory Operations Reporting Service Director to lead and manage the development,...
-
Regulatory Affairs Director
hace 1 semana
Xico, México Tether Operations Limited A tiempo completoTether Operations Limited is seeking an experienced Regulatory Affairs Director to join our team. As a key member of our organization, you will be responsible for designing and executing global regulatory strategies for our Tether Evo business vertical.Job OverviewWe are looking for a visionary leader with expertise in medical technology regulation,...
-
Xico, México Citi A tiempo completoCiti is a leading global bank seeking an experienced Director to lead our Regulatory and Financial Reporting Operations team in Mexico. The ideal candidate will have a strong background in financial reporting, regulatory compliance, and leadership.About the Role:The Head of Local Regulatory and Financial Reporting is a critical senior management level...
-
Senior Regulatory Reporting Specialist
hace 1 mes
Xico, México Citi A tiempo completoCompany OverviewCiti is a leading global bank with a long history of innovation and excellence. We are committed to delivering exceptional service to our clients and communities around the world.SalaryThe estimated salary for this role is between $120,000 and $180,000 per year, depending on experience and qualifications.Job DescriptionWe are seeking an...
-
Global Regulatory Affairs Strategist
hace 2 semanas
Xico, México Tether Operations Limited A tiempo completoTether Operations Limited, a pioneering company in the stablecoin and blockchain industry, is seeking an experienced professional to join our team as Global Regulatory Affairs Strategist. This role is crucial in designing and executing global regulatory strategies for our Tether Data business vertical.About UsWe are committed to innovation and leadership in...
-
Strategic Regulatory Affairs Manager
hace 3 semanas
Xico, México Citi A tiempo completoAbout the Role:This is a key position in Citi Mexico Business Execution Unit leadership team. The Strategic Regulatory Affairs Manager ensures that Citi maintains strong and productive relationships with local regulators, across the entire franchise.The role proactively manages regulatory matters to ensure the organization is well-positioned and responsive...
-
Senior Financial Operations Manager
hace 1 mes
Xico, México Aplus Logistics A tiempo completoOverviewAplus Logistics seeks a seasoned Senior Financial Operations Manager to oversee all aspects of financial management, ensuring accurate financial reporting and compliance with regulatory requirements. This role involves managing accounting operations, preparing financial statements, and providing strategic support to the finance team.About the...
-
Senior Regulatory Reporting Framework Project Lead
hace 3 semanas
Xico, México Hsbc A tiempo completoOverviewWe are currently seeking an experienced professional to join our team in the role of Senior Regulatory Reporting Framework Project Lead. This position will play a critical function in managing the investment/funding to execute the regulatory reporting portfolio as planned.
-
Regulatory Affairs Expert: AI Governance and Compliance
hace 2 semanas
Xico, México Tether Operations Limited A tiempo completoTether Operations Limited is seeking an experienced Regulatory Affairs Expert to join our team in designing and executing global regulatory strategies for our Tether Data business vertical.Job OverviewWe are committed to pioneering advancements in AI and peer-to-peer (P2P) technologies, innovating and leading in the creation of technological solutions that...
-
Data Management Specialist: Regulatory Reporting Lead
hace 3 semanas
Xico, México Hsbc A tiempo completoAbout the RoleWe are seeking a highly skilled Data Management Specialist to lead our regulatory reporting efforts. This role requires strong partnership and collaboration with various teams, including Business, IT, and Transformation groups.Key ResponsibilitiesActive participation in the Data & Automation programmeData mapping of Regulatory reportsData...
-
Regulatory Reporting Specialist
hace 6 días
Xico, México Citi A tiempo completoCompany OverviewCiti, a leading global financial institution, is seeking a highly skilled Regulatory Reporting Support specialist to join our team.Job DescriptionWe are looking for an experienced professional to drive the incident management process from start to finish. The successful candidate will produce weekly incident management reports for senior...
-
Xico, México Citi A tiempo completoAbout the Role">The Senior Compliance Manager for Anti-Money Laundering Operations will oversee the development and management of a dedicated internal KYC (Know Your Client) program at Citi. The position is responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight...
-
Regulatory Systems Manager for Global Excellence
hace 3 semanas
Xico, México Gsk A tiempo completoDiscover your chance to excel as a Regulatory Systems Manager at GSK.Job OverviewWe are seeking a skilled and experienced Regulatory Systems Manager to lead our team in delivering world-class regulatory systems that support our global operations. As a key member of our organization, you will be responsible for overseeing the strategic management and...
-
Global Safety Reporting Operations Manager
hace 1 mes
Xico, México Thermo Fisher Scientific A tiempo completoAbout the RoleWe are seeking a seasoned Global Safety Reporting Operations Manager to join our team at Thermo Fisher Scientific.Job DescriptionThis is an exceptional opportunity for a highly motivated and organized professional to oversee and coordinate contracted safety responsibilities for one or more PVG programs. The ideal candidate will have excellent...
-
Regulatory Compliance Specialist
hace 1 mes
Xico, México Nubank A tiempo completoAbout NubankNubank is a pioneering digital banking platform that has revolutionized the way people interact with their finances. Since its inception in 2013, the company has been driven by a mission to simplify and democratize access to financial services across Latin America.Our vision is to empower individuals to take control of their financial lives,...
-
Regulatory Financial Reporting Analyst
hace 3 semanas
Xico, México Citi A tiempo completoAbout the RoleCiti is seeking an experienced Regulatory Financial Reporting Analyst to join our team. This is a full-time opportunity that will involve preparing reports, generating validation scripts, and developing quality metrics.Key Responsibilities:Preparation of regulatory reports, including financial statements and other relevant documents.Generation...
-
Senior Financial Reporting Specialist
hace 3 semanas
Xico, México Citi A tiempo completoJob Description:Citi is seeking a highly skilled Senior Financial Reporting Specialist to join our team. As a key member of our operations support group, you will be responsible for providing day-to-day operations support in alignment with Citi's operations support infrastructure and processes.Responsibilities:Perform business analysis and documentation of...
-
Financial Operations Manager
hace 1 mes
Xico, México Citi A tiempo completoCiti seeks a skilled Financial Operations Manager to join its team. This role is responsible for providing day-to-day operations support in alignment with Citi's operations support infrastructure and processes.Key Responsibilities:Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication...
-
Accounting Operations Manager
hace 3 semanas
Xico, México Hsbc A tiempo completoJob DescriptionThe Accounting Operations Manager is responsible for providing timely and accurate financial information to support business decision-making.Main Responsibilities:Ensure compliance with local regulatory rules and IFRS standards.Develop and implement financial controls and processes to improve accuracy and efficiency.Generate monthly financial...
-
Senior Financial Analyst
hace 2 semanas
Xico, México Citi A tiempo completoThe role of a Senior Financial Analyst in the Regulatory Reporting team at Citi involves generating, tracking, and submitting financial reports in coordination with the Finance Team.As an intermediate level position, the primary objective is to accurately prepare and report business/financial transactions, reports, and statements in accordance with local...