Customer Risk Analytics Director

hace 14 horas


Cuauhtémoc, Ciudad de México HSBC A tiempo completo

Role Purpose

Drive business results by coordinating complex projects and implementing risk processes in business units.

Main Activities

  • Implement risk processes in business units, ensuring compliance with Group governance and standards.
  • Develop and maintain data preparation, model development, and report generation processes.
  • Collaborate with the HSBC CoE to ensure best practices and regulatory compliance.
  • Monitor and report on actual vs. estimated numbers, ensuring adherence to Risk requirements.
  • Ensure compliance with local regulations and internal/external audits.
  • Develop and maintain full strategy documentation.

Requirements

  • Strong influencing and presentational skills for senior management level.
  • Ability to determine optimal execution plans, balancing risk, reward, and efficiency.
  • Bachelor's degree in actuary, mathematics, or engineering.
  • Knowledge of iCredit business and Excel, statistical tools, and programming systems.
  • Logical reasoning, critical thinking, and proactive attitude.
  • Strong English and Spanish skills (written and oral).
  • Supervisory experience.


  • 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...

  • Data Analytics Manager

    hace 2 semanas


    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job SummaryThe Audit Analytics Manager role at HSBC Mexico Internal Audit is a key position that enables Audit leadership and individual teams to leverage technology advancements to enhance the effectiveness of the Latin America Region Internal Audit Program.Main ResponsibilitiesCollaborate with Audit teams to design, build, and deliver innovative...


  • Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job Title: Data Analytics ManagerThe role of the Data Analytics Manager in HSBC Mexico Internal Audit is to help Audit leadership and individual Audit teams across the Latin America Region utilize advances in technology to improve the overall effectiveness of the LAM Region Internal Audit Program.Main Responsibilities:Work with individual Audit teams to...

  • Operational Risk Manager

    hace 3 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...

  • Operational Risk Manager

    hace 2 semanas


    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)...


  • Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    **Job Summary**The role of the Audit Analytics Manager in HSBC Mexico Internal Audit (Audit) is to help Audit leadership and the individual Audit teams across the Latin America (LAM) Region utilize advances in technology to improve the overall effectiveness of the LAM Region Internal Audit Program.**Key Responsibilities**Work with individual Audit teams to...

  • Credit Risk Analyst

    hace 2 semanas


    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,...


  • 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...

  • Sales Director

    hace 4 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...


  • 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...


  • 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...


  • 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 development and implementation of our digital strategy, ensuring that our...


  • 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...


  • 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 2 semanas


    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...


  • Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Position Overview: The individual in this role will be pivotal in driving revenue growth through New To Bank (NTB) clients or New to Global Trade and Receivables Finance (GTRF) clients. This will be achieved in close collaboration with the Sales and Coverage teams within Wholesale Banking. The role involves evaluating client portfolios, identifying market...


  • Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job Summary:A Channel Strategy & Insights Project Manager at HSBC will analyze data and turn it into actionable information to improve Strategic Channels business. This role involves working closely with the ATMs Service and Operations team to share results and collaborate on agile resolution of ATMs related failures, issues, and requests.Main...


  • Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Role Purpose:A Channel Strategy & Insights Project Leader is responsible for analyzing data and turning it into actionable information to improve Strategic Channels business. This role involves gathering information from various sources, interpreting patterns and trends, and highlighting the analytical nature of the role.Main Responsibilities:Organize and...


  • Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Position Overview: The incumbent will play a pivotal role in driving revenue growth through New To Bank (NTB) clients or New to Global Trade and Receivables Finance (GTRF) clients. This will be achieved in close collaboration with the Sales and Coverage teams within Wholesale Banking. The role involves assessing client portfolios, identifying market...


  • Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Position Overview The incumbent will play a pivotal role in driving revenue generation through New To Bank (NTB) clients or New to Global Trade and Receivables Finance (GTRF) clients, collaborating closely with the Sales and Coverage teams within Wholesale Banking. This position involves assessing client portfolios, identifying market opportunities, and...