Senior Control Manager
hace 3 horas
We are seeking an experienced professional to join our team in the role of Senior Control Manager - KYC Ops, CCO Operations.
This is a senior leadership position that reports functionally to the Global Head of CCO WPB Operations. The core focus of the role includes:
- Supporting and advising KYC Operations management to ensure risks and controls are well managed.
- Analysing the performance of the control environment, performing end-to-end reviews, and designing new or modified controls.
- Supporting the Operations CCO lead and the team in delivering required support to Operations management.
The ideal candidate will have strong analytical skills, be able to develop creative solutions to complex problems, and possess excellent written and verbal communication skills. They should also be able to build productive working relationships with colleagues from different cultures and backgrounds.
This role is located within Mexico GSC and requires experience of managing operational risk, designing and implementing process controls, and a detailed understanding of broad operation activity and regulatory environments.
HSBC offers its employees a comprehensive benefits package, including paid leave, and a culture of well-being, balance, and care.
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