Risk Management Specialist

hace 4 semanas


Xico, México Hsbc A tiempo completo

Job Title: Risk Analyst

About the Role:

We are seeking an experienced professional to join our team in the role of Risk Analyst. As a Risk Analyst, you will play a crucial part in enabling our customers to 'bank in their pocket' by ensuring efficient and effective risk and control management.

Key Responsibilities:

  • Enforcing robust standards for our risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.
  • Supporting Control Owners by conducting high-quality and efficient reviews of our control design and performance.
  • Leading 'deep dives' and read across activities to identify sustainable mitigants and control improvements.
  • Driving a positive risk culture, raising awareness and understanding of risks, controls, and risk management.
  • Continuously improving the control and monitoring of risk.

Requirements:

  • Graduate 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.
  • Minimum 3 - 5 years of relevant experience in control testing in Financial Service industry/ Process assessment experience.
  • Audit qualifications (CIA or equivalent) are desirable.
  • Excellent interpersonal and communication skills (written and verbal).
  • Self-starter and effective collaborator.
  • Advanced Intermediate English.

About HSBC:

At HSBC, we offer our colleagues a greater number of days to enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance, and care.



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