Senior Risk Analyst

hace 2 semanas


Xico, México Hsbc A tiempo completo

Role Purpose

HSBC is committed to developing the highest standards for Financial Crime Compliance and deploying them globally on a consistent basis. As a Senior Risk Analyst, you will play a critical role in ensuring that our customers are screened at onboarding and periodic intervals, following changes to customer information and updates to Official Lists and Local Lists.

Main Activities

- Focus on reducing rework through adequate training to teams
- Build and retain domain expertise within teams
- Regularly review processes to identify improvements, enhancing operational and financial effectiveness
- Work closely with Business Partners
- Identify opportunities for process improvements and automation initiatives
- Reduce escalations to Business wherever possible
- Implement effective controls to ensure regulatory requirements are met
- Focus on increasing Productivity % across Processes
- Ensure performance updates and MI reporting to Business at regular intervals
- Lead and develop an effective team through communication, performance management, and development plans
- Cultivate an environment that supports diversity and reflects the HSBC brand
- Ensure adequate controls are in place to avoid errors resulting in operational loss or regulatory breach
- Do not contribute to High risk and/or Repeat findings during group audits and IC reviews
- Identify process gaps and work with Business to close or minimize them by implementing adequate controls

Requirements

- Excellent Communication skills
- Fluent English and great conversational skills
- Basic knowledge of Excel, Word, PowerPoint, Outlook, and Zoom
- Preferably experience in Sanctions Screening / Name Screening / AML Screening Process
- Previous knowledge of reviewing/updating/translating Operational procedures and Global/Local Policies
- Conducting Training/Refresher sessions
- Presenting Monthly reports to managers and stakeholders
- Ability to understand and manage risk



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