Senior Risk Management Specialist

hace 3 semanas

Xico, México Hsbc A tiempo completo

We are currently seeking an experienced professional to support Business / TPEMs (Third Party Engagement Managers) in the role of **Manager Case Advisor**.


The purpose of this role is to be a single point of contact for Business / TPEMs and support them through the risk assessments and control tasks to reduce administration burden and ensure first time accuracy.


Third Party Management (TPM) is the process of identification, assessment, remediation and ongoing management of the risk HSBC is exposed to when buying goods or services from a third party.


This is an essential part of our business because it:



  • Ensures we comply to our regulatory obligations
  • Protects HSBC's brand, values and reputation
  • Enables us to meet our business needs and support critical business services
  • Reduces the risk of doing business with third parties
  • Supports our policies and provides a consistent approach across the bank

Main Activities:



  • Be the single point of contact for the relevant TPEMs, building a strong collaborative relationship
  • Build an understanding of the engagement, the service and the risks associated with engagement categories
  • Proactively manage the end-to-end engagement with the TPEM, ensuring that actions are completed in a timely manner
  • Perform validation of engagements to ensure that it has been correctly classified and following the correct TPM process, remediation of data issues
  • Support the TPEMs to collaboratively complete IRQ (Inherent Risk Questionnaire)
  • Perform independent Quality Check of the IRQ if completed separately by TPEM, ensuring that it has been completed to required standards
  • Support the TPEM with periodic updates to the IRQ if triggered
  • Completion of agreed control tasks on behalf of the TPEM

Requirements:



  • Academic qualification: Bachelor's degree or demonstration of relevant industry experience
  • The HUB will support global businesses and functions, the ability to converse fluently in more than 1 language is desirable.
  • Experience of Centre's of Excellence or Global Service Centers in the context of large global organizations
  • We want everyone to be able to fulfil their potential, which is why we provide a range of flexible working arrangements and family friendly policies.
  • Experience within a risk management role, preferably within third party management. Financial services experience or at a regulatory agency or major consulting firm is desirable
  • Strong relationship management experience
  • A good understanding and experience of the Global Businesses and Global Functions within a Bank.
  • A good understanding of the regulatory environment within the region and knowledge of 3rd party risk
  • Demonstrable examples of team work and collaboration with internal and external customers
  • Attention to detail and proactive awareness of internal and external policies
  • Prior quality assurance

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