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Risk Management Leader

hace 2 meses

Veracruz, Veracruz-Llave, México Hsbc A tiempo completo

Job Summary

This role is responsible for supporting the appropriate regional governance, standards, and processes over Financial Crime models in support of the risk and control framework.

Main Activities

  • Appropriately calibrated and applied the Financial Crime Risk (FCR) Risk Asset Model helps ensure that risk is more accurately quantified and allocated, leading to more appropriate risk-return analysis for the business.
  • Regulatory approval for effective risk models aligns risk measurement and capital.
  • Understanding of regulatory requirements means the business is forewarned of changes in the regulation and can prepare accordingly.
  • Effective communication with the Global Risk Analyst (GRA) team at both Regional and Group levels ensures there is a strong common understanding of the risk models and that best practices are being applied.
  • Providing bespoke analysis for new business helps ensure that the business can make appropriate risk/capital assessments.
  • Assure the global standards for relevant models and analytics adhere to HSBC model governance and regulatory demand.
  • Provision of analytics to identify new risk trends and risks and recommend model or control amendments to address.
  • Promote a culture of data-driven decision making, aligning short-term decisions and investments with longer-term vision and objectives.

About HSBC

HSBC is a leading global banking and financial services organization.