Senior Model Risk Analyst

hace 1 día


Xico, México Hsbc A tiempo completo

Financial Crime Detection Role

The Financial Crime Detection (FCD) team provides analytical solutions to the Financial Crime function. This role supports the implementation and compliance of requirements stated in the Financial Crime Risk Model Risk and Non-Financial Risk Frameworks.

Main Responsibilities

  • Support the LAM Regional Head of Financial Crime Detection with adherence to HSBC Internal Policy.
  • Implement the new Model Risk Policy for local models.
  • Support the LAM FC team to comply with model user responsibilities.
  • Manage local forums, such as the LAM FC Model Oversight Forum.
  • Create reports for external committees.
  • Lead the LAM FCD team in implementing different programs.

Requirements

  • Comprehensive knowledge of model risk, financial crime risk, and non-financial risk.
  • Detailed knowledge of reporting tools and software.
  • Knowledge of internal procedures and local regulations.
  • Experience with managing formal committees and creating reports.

About HSBC

At HSBC, we offer a paid leave package and a culture of well-being.



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