Senior Risk Management Specialist

hace 4 días


Xico, México Hsbc A tiempo completo
About the Role

We are seeking an experienced Senior Risk Management Specialist to join our team at Hsbc. This role is responsible for enforcing robust standards for risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.

Key Responsibilities:
  • Supporting Control Owners by conducting high-quality reviews of control design and performance;
  • Leading 'deep dives' and read across activities to identify sustainable mitigants and control improvements;
  • Driving a positive risk culture by raising awareness and understanding of risks, controls, and risk management;
  • Continuously improving control and monitoring of risk.
About You

To be successful in this role, you will have a graduate degree in any discipline with a strong academic background, demonstrable knowledge in control testing and risk management of financial crime and regulatory compliance risks, internal control, or internal audit preferably within a financial/banking services operations environment.

You will also require minimum 3-5 years of relevant experience in control testing in Financial Services industry/Process assessment experience, audit qualifications (CIA or equivalent) are desirable, excellent interpersonal and communication skills (written and verbal), and be a self-starter and effective collaborator.

What We Offer

Hsbc offers its colleagues a greater number of days off to enjoy life's precious moments, take care of new family members, or grieve the loss of loved ones. Our paid leave package is at the forefront in Mexico.

The estimated salary range for this role is approximately $70,000 - $90,000 per annum, depending on location and experience.



  • 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

    OverviewCiti, a leading global bank, offers an exciting opportunity for a Senior Portfolio Risk Management Specialist to join our team. As a key member of our Credit & Portfolio Risk Management department, you will play a critical role in identifying and mitigating credit migration risks.


  • Xico, México Citi A tiempo completo

    Citi is a leading global financial services company seeking a skilled Senior Risk Management Specialist to join its team. This role plays a critical part in managing Citi's portfolio exposure to clients and counterparties globally.Key Responsibilities:The ideal candidate will be responsible for conducting credit reviews, credit approval, and monitoring the...


  • 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 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 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 Citi A tiempo completo

    Citi seeks a highly skilled Senior Risk Management Specialist to join our team. This role will play a critical part in ensuring business compliance with laws, regulations, and policy requirements.The ideal candidate will have 5-8 years of experience in control and/or project management, with a strong attention to detail and quality. They will be proficient...


  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking a skilled Risk Management Specialist to join our team. As a Commercial Credit Underwriter, you will be responsible for analyzing financial data and making sound credit decisions to support our business growth.**Key Responsibilities**:- Analyze financial statements, credit reports, and other relevant data to assess...


  • Xico, México Citi A tiempo completo

    Job DescriptionThis role belongs to the In-Business Control Office team at Citi and requires expertise in internal controls, external or inter-audit, and operational risk management.The successful candidate will work closely with business managers, stakeholders, IBCO, MCA Coordinator, functional areas, and Global related areas. The ideal candidate should be...


  • 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

    Risk Data, Analytics, and Technology (DART) is a critical function within Citi's Risk Management teams, responsible for risk data aggregation, controls, reporting, and analysis. The DART Chief Operating Office (COO) team, which this role is a part of, focuses on proactive oversight for Issues Management, MRA Remediation, BCBS 239 Key Risk Report Quality...


  • Xico, México Citi A tiempo completo

    Job SummaryThe Senior Cybersecurity Risk Management Specialist will lead efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks.This role ensures the execution of Information Security directives and activities in alignment with Citi's information security policy.Key Responsibilities:Address security issues identified in...


  • 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

    At Citi, we are looking for a highly skilled Senior Portfolio Risk Management Specialist to join our team.Job Description:The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management...


  • Xico, México Siemens Gas And Power Gmbh & Co. Kg A tiempo completo

    About the RoleWe are seeking a highly skilled Risk Management Senior Specialist to join our team in Gas Services Latin America Region. As a key member of our EQS function, you will play a critical role in driving sustainable Quality and EHS results to fulfill customer expectations.Key ResponsibilitiesDrive implementation of Quality Risk Management program in...


  • 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...


  • Xico, México Bitfinex A tiempo completo

    Bitfinex, a pioneering digital asset trading platform, is seeking a skilled professional to assume the role of Senior Risk Management Specialist.About the Role:As a key member of our team, you will be responsible for monitoring market risks within the exchange, identifying key metrics for risk monitoring, and conducting regular reporting.Key...


  • Xico, México Nubank A tiempo completo

    About NubankNubank is a fintech company that offers banking services, including credit cards and loans. As a Credit Risk Senior Analyst, you will be part of the second line of defense, responsible for managing and overseeing the credit risk function.Job SummaryWe are seeking an experienced Financial Risk Management Specialist to join our team. The successful...


  • Xico, México Citi A tiempo completo

    Job Description:We are seeking a highly skilled Senior Risk Management Specialist to join our Internal Audit team at Citi. In this role, you will be responsible for developing and executing audit reports in a timely manner, adhering to internal and regulatory standards.Key Responsibilities:Develop, execute, and deliver audit reports on time, in accordance...


  • 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...