Senior Risk and Control Transformation Expert

hace 16 horas


Ciudad de México, Ciudad de México HSBC A tiempo completo

Company Overview

HSBC is a leading financial institution committed to delivering exceptional services to its clients. Our risk management framework is designed to ensure that all key risks are effectively managed, considering the inherent risk of our business.

The Enhanced Enterprise Control Transformation Programme (EECTP) aims to establish and operate an effective and sustainable control environment for all key risks. This requires close monitoring of activities with validation of evidentiary documentation to maintain required standards.

About the Role

We are seeking a Senior Risk and Control Transformation Expert to scope and execute controls testing to support our business in designing and embedding a robust control framework. As a member of the Risk and Control Oversight Office team, you will assist in implementing controls testing programs, lead reviews evaluating design and operating effectiveness of controls, and escalate concerns about control effectiveness to senior management.

Main Responsibilities

  • Support the implementation of controls testing programs across business and functions.
  • Lead reviews evaluating the design and operating effectiveness of controls.
  • Evaluate and report on the effectiveness of controls, ensuring adequate and high-quality controls are in place and working effectively.
  • Demonstrate advanced communication and stakeholder management skills.
  • Lead remediation activities related to gaps and control weaknesses affecting our business and functions.
  • Work independently and cope with pressure and tight deadlines.

Required Skills and Qualifications

To be successful in this role, you will need:

  • Advanced knowledge of risk management frameworks and control environments.
  • Strong analytical and problem-solving skills.
  • Excellent communication and stakeholder management skills.
  • Ability to work independently and collaboratively as part of a team.

Benefits

As a Senior Risk and Control Transformation Expert at HSBC, you can expect a competitive salary range of $120,000 - $180,000 per year, depending on your experience and qualifications. You will also enjoy a range of benefits, including health insurance, retirement savings plan, and opportunities for professional growth and development.

Location

This role is based in Mexico, where you will have the opportunity to work on a variety of Non-Financial and Financial Risks, including Operational and Resilience Risk (ORR), Model Risk, Wholesale Credit Risk (WCR), Retail Credit Risk (RCR), Insurance Risk, Financial Crime Risk, and Regulatory Compliance Risk.



  • Ciudad de México, Ciudad de México HSBC A tiempo completo

    Senior Risk and Controls ManagerHSBC is seeking a seasoned professional to join our Global Service Center (GSC) team as a Senior Risk and Controls Manager. This critical role plays a vital part in supporting, challenging, and advising across all areas of the business through establishing policy, monitoring profiles, and identifying and managing...


  • Ciudad de México, Ciudad de México Sigma Alimentos A tiempo completo

    Agile Transformation Expert RoleAt Sigma Alimentos, we are seeking an experienced Agile Transformation Expert to empower our organization to adopt Agile as a culture shift. The Agile Transformation Expert will use their experience and influencing abilities to affect the change from a command-and-control culture to a collaborative one.About the RoleAs an...


  • Ciudad de México, Ciudad de México MX003 Marsh And Mclennan Servicios S.A. De Cv A tiempo completo

    Job OverviewMX003 Marsh And Mclennan Servicios S.A. De Cv is seeking a highly skilled Cybersecurity Risk Assessment Expert to join their team in Mexico City.About the RoleThe Cybersecurity Risk Assessment Expert will be responsible for providing in-depth security risk evaluations of commercial software applications, networking technologies, cloud services,...


  • Ciudad de México, Ciudad de México SAP A tiempo completo

    We are seeking a seasoned professional to join our SAP Data Management and Landscape Transformation (DMLT) team in Colombia's Bogotá office as a senior consultant.The ideal candidate will have a strong background in data management, landscape transformation, and consulting, with a proven track record of delivering complex projects on time and within...


  • Ciudad de México, Ciudad de México Amazon A tiempo completo

    Unlock Business Growth with Cloud TransformationWe are seeking a seasoned Cloud Transformation Expert to join our team, driving business growth and innovation in the Retail and CPG sectors. As a key member of our Advisory Delivery team, you will leverage your expertise to advise organizations on their cloud journey, guiding them in designing innovative...


  • Ciudad de México, Ciudad de México AIG A tiempo completo

    About the RoleAre you a seasoned professional with a passion for claims transformation and governance? We are seeking a highly skilled Director to join our team at AIG, where you will play a key role in shaping our claims operations.As Director of Claims Transformation and Governance, you will be responsible for leading our claims transformation initiatives,...


  • Ciudad de México, Ciudad de México Takeda A tiempo completo

    Unlock Career Growth in Takeda's Innovation Capability CenterWe are seeking a seasoned Security Assurance Expert for Global Transformation to join our team in Mexico City. As a key member of our organization, you will play a crucial role in driving digital evolution and global transformation.In this exciting opportunity, you will have the chance to work with...


  • Ciudad de México, Ciudad de México Citibank A tiempo completo

    Role OverviewCiti Risk Data, Analytics, Reporting & Tech (DART) is a leading risk modeling and data analytics team in Citibank. We utilize mathematical modeling and cutting-edge technologies to calculate risk for our largest portfolios. Our team uses visualizations and dashboards to communicate risk to senior stakeholders, ensuring the bank has adequate...


  • Ciudad de México, Ciudad de México Scotiabank A tiempo completo

    About ScotiabankScotiabank is a leading bank in the Americas, driven by its purpose: 'for every future.' We empower our customers to achieve success through various services, including personal and commercial banking, wealth management, and corporate and investment banking.Senior Manager - Risk and AML Controls Job OverviewWe're seeking a seasoned...


  • Ciudad de México, Ciudad de México Siemens Energy A tiempo completo

    Risk Management Senior SpecialistOverview of the RoleThis challenging role offers an exciting opportunity to make a meaningful impact at Siemens Energy, S. de., as part of our Gas Services Business Unit in Latin America.The ideal candidate will be responsible for implementing Quality and Risk Management programs and practices to drive non-conformance...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    About the RoleCiti is seeking a Senior Risk Analytics Specialist to join our team in Risk Management. As a key member of our team, you will be responsible for developing and enhancing risk measurement and analytics tools, as well as providing expert advice on risk-related matters.Job DescriptionKey Responsibilities:Develop and maintain advanced statistical...


  • Ciudad de México, Ciudad de México Sequoia Connect A tiempo completo

    Unlock Your Career with Sequoia ConnectWe are seeking a highly skilled Senior Digital Transformation Consultant to join our team at Sequoia Connect. As a key member of our team, you will be responsible for driving digital transformation initiatives and providing expert-level support to our clients.About the RoleThe ideal candidate will have extensive...


  • Ciudad de México, Ciudad de México SENIOR SPIRIT OF ROSELLE PARK A tiempo completo

    Unlock the Efficiency of Our IT LandscapeWe are seeking a seasoned Senior Assurance Expert for IT Application Controls to join our team at SENIOR SPIRIT OF ROSELLE PARK. In this critical role, you will play a key part in designing and assessing the efficiency of our IT Application Controls across the company's IT landscape.About the RoleCo-design and Improve...


  • Ciudad de México, Ciudad de México Citibank A tiempo completo

    Citibank seeks an experienced Financial Risk Control Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of implementing effective control processes.About the Role:We are looking for a skilled professional to lead our risk management efforts, identifying and mitigating potential risks...


  • Ciudad de México, Ciudad de México MX003 Marsh And Mclennan Servicios S.A. De Cv A tiempo completo

    Job OverviewMX003 Marsh And Mclennan Servicios S.A. De Cv is seeking an IT Security Risk Management Expert to join our team in Mexico City.

  • Risk Management Expert

    hace 3 semanas


    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    OverviewCiti is seeking a seasoned Risk Management professional to join their team. This role requires a deep understanding of forecasting and fraud management, with excellent analytical and communication skills.SalaryThe estimated salary for this position is $120,000 - $180,000 per annum, depending on experience.Job DescriptionThe Credit Risk Senior Analyst...


  • Ciudad de México, Ciudad de México Capital One A tiempo completo

    About Capital OneCapital One is a leading global financial institution that offers innovative products and services to individuals, small businesses, and large corporations. We are committed to delivering exceptional customer experiences and building strong relationships with our clients.In Mexico, we have a growing presence in the fintech industry, shaping...


  • Ciudad de México, Ciudad de México RISK A tiempo completo

    Company OverviewRISK is a dynamic and forward-thinking organization that operates at the forefront of the iGaming industry.We pride ourselves on fostering an environment where our people are empowered to take risks, innovate, and achieve great things together.Salary RangeBased on industry standards and location considerations, we offer a competitive salary...


  • Ciudad de México, Ciudad de México HSBC A tiempo completo

    HSBC is seeking an experienced professional to join our Global Service Center team in the role of Senior Compliance Risk Assurance Specialist. This is a critical position within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.About the RoleThe Senior Compliance Risk Assurance...

  • Risk Management Expert

    hace 3 semanas


    Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completo

    The Credit Risk team at Nubank is responsible for overseeing and managing the credit risk function. As a second line of defense, we monitor credit risk exposure, conduct risk assessments, and provide guidance to credit areas. About the role: Challenge business models to enhance credit risk management Develop and implement reports to communicate credit risk...