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Compliance Assurance Manager

hace 2 meses

Xico, México Hsbc A tiempo completo

Job Summary

We are seeking an experienced professional to join our team in the role of Compliance Assurance Manager at Hsbc. This is a challenging opportunity to contribute to the delivery of end-to-end assurance work over regulatory compliance and financial crime risks and controls.

Main Responsibilities

  • Confirm compliance monitoring and internal controls are in place, including processes for management of operational risk, in accordance with Company and regulatory standards.
  • Validate issues, and create supporting documentation.
  • Support the design and execution of assurance activities, ensuring that all relevant standards, policies and procedures are met.
  • Provide subject matter expertise to support the identification of appropriate review scope and delivery of assurance activities.
  • Inform Risk Owners, Control Owners and Risk Stewards of the design and operational effectiveness of the controls within their area of oversight and control.
  • Escalate significant control deficiencies in a timely manner.
  • Lead colleagues in delivering specific testing requirements within the assurance program.
  • Conduct planning and scoping, fieldwork/testing, review wrap-up, and issue management.

Requirements

The ideal candidate will have a strong background in risk management and regulatory compliance, with experience in assurance activities and control management.