Head of Enterprise Risk Management for WPB

hace 6 días

Cuauhtémoc, Ciudad de México HSBC A tiempo completo
Job Summary

We are seeking a highly skilled professional to lead our Enterprise Risk Management (ERM) function for WPB, with a focus on data risk and resilience. The successful candidate will be responsible for ensuring that HSBC understands and is in control of its overall risk position, and will provide stewardship to the Regional Businesses and Functions and the entities we operate in.

Key Responsibilities
  • Develop and implement a comprehensive risk management framework to identify, assess, measure, and report on operational risk exposures associated with HSBC's businesses and operations for WPB.
  • Provide technical advice and support to Lines of Business, Functions, and entities in Latin America to ensure they understand and are aware of the control environment and assessment of risk at their respective level.
  • Direct and support WPB, LATAM, on their operational and resilience risk management, and act as a key contact and escalation for senior stakeholder engagement throughout WPB, LATAM.
  • Develop, deploy, and embed the Risk Management Framework (RMF) and provide advice, guidance, and challenge.
  • Provide 2LOD oversight of top and emerging risks, ensuring WPB, LATAM can mitigate these timely and cost-effectively.
Requirements
  • Expert level of Data Risk and Information Technology Risk (including cyber) knowledge.
  • Experience in the retail banking business in the financial services industry.
  • Ability to communicate effectively, building strong relationships and influencing senior internal and external stakeholders.
  • Comprehensive knowledge of the external environment (threat, regulatory, geopolitical, competitor, technological landscapes).
  • A change agent who challenges the status quo constructively and positively, leading relevant strategies that enable safe growth of HSBC.
  • English and Spanish Proficiency.
  • A degree preferable in relevant disciplines.
  • Proven track record in delivering on time, to budget, and to a high level of quality.
About HSBC

At HSBC, we are committed to building a culture where all employees and customers are valued regardless of their gender, age, sexual orientation, ethnicity, disability, religious belief, background, or any other different personal aspect. We act with integrity, courage, and trustworthiness, and are open to different ideas and cultures. We are connected to customers, the community, regulators, and each other.

  • Head of Enterprise Risk Management for Latin America

    hace 2 semanas

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job SummaryThe Head of Enterprise Risk Management for Latin America will be responsible for ensuring that HSBC's operations in the region are in control of their overall risk position. This includes overseeing the management of non-financial risks, providing resilience risk stewardship, and analyzing risk exposure across all bank operations and...

  • Operational Risk Manager

    hace 6 días

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job Title: Operational Risk ManagerHSBC is seeking an experienced Operational Risk Manager to join our team in Gerente DBS Risk and Control WPB role.Job SummaryThe successful candidate will be responsible for facilitating the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA)...

  • Portfolio Risk Management Specialist

    hace 3 días

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job Title: Portfolio Risk ManagementJob Summary:The Portfolio Risk Management role is responsible for overseeing HSBC's risk management strategy, ensuring alignment with business and regulatory priorities. This involves creating new strategies, conducting analysis, and developing risk management plans to strengthen the risk culture within the...

  • Head of Digital Platforms and Channels Transformation

    hace 2 semanas

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    **Job Summary**The Head of Digital Platforms and Channels Transformation will be a key leader in enabling customer-led growth in WPB Mexico through a multichannel approach. This role will drive transformation of intuitive and simple journeys across different channels, including Digital, Contact Centre, ATMs, and retail partners, while leading efforts to...

  • Strategic Risk Manager

    hace 4 días

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job SummaryWe are seeking a highly skilled and experienced Risk Management Specialist to join our team at HSBC. As a key member of our risk management function, you will play a critical role in ensuring the effective management of credit risk across our business.Key ResponsibilitiesDevelop and implement risk management strategies to mitigate credit risk...

  • Operational Risk Manager

    hace 2 semanas

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job DescriptionJob Title: Operational Risk ManagerJob Summary:We are seeking an experienced Operational Risk Manager to join our team at HSBC. The successful candidate will be responsible for facilitating the maintenance of an effective operational risk and control environment, providing inputs for identification of relevant risks, and ensuring adherence to...

  • Regional Lending Fraud Specialist

    hace 2 semanas

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    About the RoleWe are seeking an experienced individual to join our team as a Regional Lending Fraud Specialist. This role will be responsible for executing the Fraud Risk Assessment (FRA) process for Wholesale customers, working closely with regional, global fraud teams, and the front line.Key ResponsibilitiesAct as the subject matter expert for lending...

  • Risk Analytics Subdirector

    hace 5 días

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Role PurposeDrive business results by overseeing the implementation of risk processes and ensuring data-driven decision making.Main ActivitiesDevelop and execute risk management strategies to mitigate potential losses.Collaborate with cross-functional teams to design and implement data analytics solutions.Ensure compliance with regulatory requirements and...

  • Credit Risk Analyst

    hace 3 días

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job Title: Junior Credit AnalystThe Structured Finance team at HSBC Mexico is seeking a talented Junior Credit Analyst to join their Commercial Banking division. As a key member of the team, you will play a crucial role in contributing to the growth of the lending portfolio by supporting senior members in structuring credit solutions for corporate,...

  • Risk and Compliance Transformation Project Manager

    hace 5 días

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job SummaryWe are seeking a highly skilled Risk and Compliance Transformation Project Manager to join our team at HSBC. As a key member of our organization, you will be responsible for planning, mobilizing, and directing projects of medium to high complexity and scale from definition to closure.Main ResponsibilitiesDeploy Risk & Compliance Transformation...

  • Risk and Compliance Transformation Project Leader

    hace 2 semanas

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Role Overview: The Risk and Compliance Transformation Project Manager is tasked with the planning, initiation, and execution of projects that vary in complexity and scale, guiding them from inception to completion. This role encompasses the comprehensive management of a singular project or a segment of a larger initiative, ensuring a balanced approach to...

  • Risk and Compliance Transformation Project Leader

    hace 2 semanas

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Role Overview: The Risk and Compliance Transformation Project Manager is tasked with orchestrating and guiding projects of moderate to significant complexity and scale from inception to completion. This role encompasses the comprehensive delivery of a singular project or a segment of a larger initiative, while proactively managing the balance of scope,...

  • Risk and Compliance Transformation Project Leader

    hace 2 semanas

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Role Overview: The Risk and Compliance Transformation Project Manager is tasked with the planning, mobilization, and execution of projects that range from medium to high complexity and scale, overseeing them from inception to completion. This role encompasses the full delivery spectrum of a singular project or a segment of a larger initiative, with a...

  • Regional Lending Fraud Specialist

    hace 6 días

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job SummaryWe are seeking an experienced Regional Lending Fraud Specialist to join our team at HSBC. The successful candidate will be responsible for executing the Fraud Risk Assessment (FRA) process for Wholesale customers, working closely with regional, global fraud teams, and the front line.Key ResponsibilitiesAct as the subject matter expert for lending...

  • Sales Director

    hace 2 semanas

    Cuauhtémoc, Ciudad de México Genesis Management A tiempo completo

    About the RoleAt Genesis Management, we're seeking a highly motivated and experienced Sales Manager to lead our sales team to success. As a Sales Manager, you will be responsible for developing and executing strategies to drive sales growth, leading a team of sales representatives, and ensuring excellent customer service.Key ResponsibilitiesDevelop and Lead...

  • Regional Lending Fraud Specialist

    hace 2 días

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job Title: Regional Lending Fraud SpecialistHSBC is seeking an experienced Regional Lending Fraud Specialist to join our team. As a key member of our Global Wholesale Fraud Risk Management function, you will play a critical role in identifying and mitigating lending fraud risks across our commercial banking operations.Key Responsibilities:Act as a subject...

  • Digital Transformation Leader

    hace 2 días

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job Title: Head of Digital Platforms and Channels TransformationAt HSBC, we are seeking a highly skilled and experienced professional to lead our digital transformation efforts. As the Head of Digital Platforms and Channels Transformation, you will be responsible for driving the transformation of our digital platforms and channels to deliver exceptional...

  • Customer Service Representative

    hace 2 semanas

    Cuauhtémoc, Ciudad de México Genesis Management A tiempo completo

    About the RoleWe are seeking a highly motivated and customer-focused individual to join our team as a Bilingual Customer Service Specialist. As a key member of our organization, you will play a vital role in providing exceptional support to our internal and external customers.Key ResponsibilitiesCustomer Support: Provide timely and effective support to...

  • Client Relationship Manager

    hace 6 días

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job Summary:The Client Management role is responsible for delivering exceptional post-sales support to Global Banking and Markets (GBM) and Commercial Banking (CMB) clients across a range of Global Liquidity and Cash Management (GLCM) products.Key Responsibilities:Manage the end-to-end client management process, providing a positive and professional...

  • Client Service Specialist

    hace 4 días

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job SummaryThe Client Management role is responsible for delivering post-sales support to Global Banking and Markets (GBM) and Commercial Banking (CMB) clients across a range of Global Liquidity and Cash Management (GLCM) products.Key ResponsibilitiesManage the end-to-end client management process, providing a positive and professional onboarding experience...