Risk Management Strategist

hace 4 semanas


Xico, México Hsbc A tiempo completo

**Job Summary**

We are seeking a highly skilled Risk Management Strategist to join our team at Hsbc. The successful candidate will partner with the LAM Chief Control Officer to ensure delivery of risk-based, strategic outcomes.

**Key Responsibilities**

  • Enforce robust risk governance and ensure all stakeholders have visibility of key risks and any remediation activity.
  • Partner and advise on setting, communicating and monitoring risk appetite in line with business requirements.
  • Conduct high-quality and efficient reviews of our control performance.
  • Facilitate controls remediation where required.
  • Raise awareness and understanding of risks, controls and risk management.
  • Continuously improve the control and monitoring of risk, including behaviors.
  • Embed the bank's Risk Management Framework.
  • Promote risk and control decision-making based on quality data and commercial analysis.
  • Provide specialist risk and control knowledge and insights.
  • Identify trends to anticipate future developments in the risk and control environment.
  • Actively challenge poor, inefficient or excessive controls, related tasks and behaviors.
  • Drive the development and implementation of future-fit risk management frameworks.
  • Influence and shape the development of regulatory frameworks in collaboration with internal parties.
  • Promote desired behaviors and a positive risk culture.
  • Act as an escalation point for complex issues.
  • Deliver priorities and strategy for Chief Control Office.
  • Support the Chief Control Officer in matters related to Active Risk Management, Governance & Oversight, Appropriate Risk Reporting, Issue Management, etc.

**Requirements**

  • Fluency in Spanish and English.
  • Deep knowledge and expertise in Risk Management framework and its applicability, analysis of MI & Reporting, key risks applicable to WPB, GPB, Risk & Compliance, IT, Operations, etc.
  • Ability to develop trusted adviser status with key Executive stakeholders through SME expertise, industry experience and track record.
  • Leadership in driving change and transformation programmes through a Global organization.
  • Over 10 years of banking industry experience in senior positions working in areas of Non-Financial Risk Management, In business risk and control, Risk Management Governance, Operational Risk, Audit, and Risk Stewardship.
  • Prior experience of working in a global matrixed organisation is needed.
  • Experience in supporting key change management programmes related to Non Financial Risk Management.
  • Degree in Accounting, Finance or Law.
  • Excellent Spanish & English writing and oral skills are mandatory (Portuguese a plus).
  • Desirable certifications: CAMS, IIA, COSO.
  • Strong managerial, communications, organizational, analytical, interpersonal and leadership skills.

**About Us**

At Hsbc, we value difference, we move forward together, we take responsibility for our actions, we use good judgment, we do the right thing and we make things happen. We are oriented to guarantee gender equality and constant training for our employees as well as the protection of their labor and social rights.



  • Xico, México Citi A tiempo completo

    About the RoleWe are seeking a highly skilled Risk Management Strategist to join our Advanced Analytics team at Citi. In this role, you will be responsible for developing and enhancing methods of measuring and analyzing risk across various types, including market, credit, and operational.Key Responsibilities:Develop, validate, and strategize uses of scoring...


  • Xico, México Hsbc A tiempo completo

    Job SummaryWe are seeking a highly skilled Senior Capital Risk Strategist to join our Global Risk team at Hsbc.Role Purpose:The successful candidate will play a critical role in defining and challenging the capital strategy for the region, ensuring that entities align with Group objectives and capital strategy. Key responsibilities include working closely...


  • Xico, México Citi A tiempo completo

    Citi is a leading global bank with a strong presence in the financial industry. Our mission is to provide innovative financial solutions to our clients and customers.Job SummaryWe are seeking an experienced Credit Risk Senior Analyst to join our team as a Portfolio Strategist. The successful candidate will be responsible for providing leadership and...


  • Xico, México Hsbc A tiempo completo

    **Job Title:** Risk Management SpecialistAt Hsbc, we are seeking a talented and experienced Risk Management Specialist to join our team. This is an exciting opportunity for a skilled professional to take on a pivotal role in the management of operational risk.Main Responsibilities:Manage the bank's operational risk capital, ensuring effective assessment and...


  • Xico, México Venafi A tiempo completo

    About the RoleAs a Senior Machine Identity Management Strategist at Venafi, you will play a key role in helping our customers achieve their business outcomes by leveraging our market-leading machine identity management platform.


  • Xico, México Nubank A tiempo completo

    About NubankWe are a leading fintech company in Mexico, revolutionizing financial services through technology and innovation in Latin America. Our team is looking for an experienced IT Risk Specialist to support the execution of the IT Risk programs and activities within the Non Financial Risk squad.


  • Xico, México Citi A tiempo completo

    Job SummaryThe Real Estate Risk Intmd Analyst is a key role within the Risk Management team at Citi. This position requires a strong understanding of financial markets, risk management principles, and analytical skills to identify and mitigate potential risks associated with real estate activities.Key ResponsibilitiesProvide informal guidance and training to...


  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi seeks a skilled Risk Management Specialist to contribute to the liquidity, balance sheet, and interest rate risk management of consolidated Citigroup, CBNA, and non-bank entities. The ideal candidate will have a strong background in finance and risk management, with experience in securities investment strategies and business returns...

  • IT Portfolio Strategist

    hace 1 semana


    Xico, México Zendesk, Inc. A tiempo completo

    Job OverviewWe are seeking an experienced IT Portfolio Strategist to join our team at Zendesk, Inc. in Mexico City (CDMX) or Mexico State (Estado de Mexico). The successful candidate will play a key role in driving the strategic direction of the company-wide CIO projects portfolio, influencing technology and data initiatives, and ensuring alignment with...


  • Xico, México Hsbc A tiempo completo

    Risk Management SpecialistHsbc is seeking a skilled Risk Management Specialist to support the development of reporting and risk management solutions for our RBB products. The ideal candidate will have a strong background in economics, engineering, statistics, mathematics, or business management, and experience in risk and/or data management.Main...


  • Xico, México Citi A tiempo completo

    The Risk Management Specialist plays a critical role in supporting the effective management of risk and control at Citi. This position is responsible for performing analysis to support the execution of the Manager Control Assessment (MCA), ensuring the quality, completeness, and accuracy of the implementation of the Control Framework. Key Responsibilities: ...


  • Xico, México Feedzai A tiempo completo

    About UsFeedzai is the world's leading RiskOps platform for financial risk management, revolutionizing global commerce with its advanced cloud-based risk management platform powered by machine learning and artificial intelligence.Key ResponsibilitiesCreate and execute a comprehensive strategic sales plan to serve as a roadmap for establishing and developing...


  • Xico, México Citi A tiempo completo

    The Risk Management Specialist is a key role within Citi's Risk Management team. This position requires a professional with a strong analytical background and excellent communication skills to develop, enhance, and validate methods of measuring and analyzing risk. The ideal candidate will have a solid understanding of industry standards and practices, as...


  • Xico, México Citi A tiempo completo

    Citi is seeking an Enterprise Risk Management Specialist to join our team.**Estimated Salary:** $80,000 - $110,000 per yearAs an Enterprise Risk Management Specialist at Citi, you will be responsible for performing analysis to support governance and risk management. This includes assessing the quality, completeness, and accuracy of risk management frameworks...


  • Xico, México Citi A tiempo completo

    Job Title: Senior Risk Management SpecialistCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. As a key member of the operational risk management group, you will play a critical role in identifying and mitigating risks across various business functions.Responsibilities:Develop and implement risk management strategies to...


  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for assessing the quality of assigned portfolios, identifying emerging risks, and evaluating the effectiveness of credit risk processes and standards.**Key Responsibilities**: Assess the quality of assigned...


  • Xico, México Citi A tiempo completo

    Job SummaryWe are seeking an experienced Operational Risk Manager to join our team at Citi. As a key member of the risk management group, you will be responsible for providing leadership and supervisory support to ensure the effective management of operational risks across the organization.Key ResponsibilitiesLead and participate in risk assessments, risk...


  • Xico, México Citi A tiempo completo

    **Key Responsibilities**:As a Risk Management Specialist at Citi, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational. This involves creating and testing prediction models using statistical coding software such as SAS, as well as...


  • Xico, México Hsbc A tiempo completo

    Role PurposeHSBC's Treasury Risk Management team strives to maintain a balanced risk profile for the Bank while enabling businesses to thrive. Our team actively manages various risk types and collaborates with stakeholders to develop and implement customized risk management frameworks.Main ActivitiesSupport the development and execution of a comprehensive...


  • Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our risk management team, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational risk. You will also be responsible for managing...