Chief Compliance Risk Officer

hace 2 días


Xico, México Hsbc A tiempo completo
About the Role

We are seeking a seasoned Chief Compliance Risk Officer to lead our assurance activities and drive compliance excellence across our Global Businesses/ Functions.

Job Description

This role involves leading testing and contributing to assurance reviews, managing effective relationships with key internal and Business stakeholders, and identifying key emerging compliance risks. The successful candidate will have extensive knowledge of risk and compliance, relevant external financial services qualifications, and strong leadership skills.

Main Responsibilities
  • Design and execute assurance activities, ensuring all relevant standards, policies, and procedures are met.
  • Inform Risk Owners, Control Owners, and Risk Stewards of the design and operational effectiveness of controls within their area of oversight and control.
  • Escalate significant control deficiencies in a timely manner.
  • Lead colleagues in delivering specific testing requirements within the assurance programme.
  • Proactively identify key emerging compliance risks across the Global Businesses/ Functions to identify assurance review topics.
Requirements

To succeed in this role, you will need:

  • Extensive RC and/or FC knowledge, with some experience in assurance or testing activities.
  • Relevant external financial services qualification.
  • Clear understanding of regulatory and/or financial crime compliance risk within the global financial services industry.
  • Capable of building positive and resilient partnerships with key stakeholders.
  • Strong abilities to lead with impact, balance stakeholders, and have a strategic mindset.
  • Excellent communication skills with very strong inter-personal and influencing skills.
  • Lateral thinker with an ability to interpret and solve complex issues.
  • Track record of working independently.
  • Decision-making capability.
  • Strong English language skills (written and spoken) and fluency in local language (written and spoken) preferred.
Benefits

We offer a competitive salary range of $120,000 - $180,000 per annum, depending on experience. Additionally, we provide a comprehensive benefits package, including paid leave, health insurance, and retirement plans. Our company is committed to building a culture where all employees feel valued, respected, and empowered to bring their whole self to work.


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