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Compliance Assurance Manager

hace 2 meses

Xico, México Hsbc A tiempo completo
Job Summary

We are seeking an experienced Compliance Assurance Manager to join our team in the role of Compliance Assurance Manager - Risk and Compliance Assurance Services. This is a critical position that requires a strong understanding of risk management and compliance regulations.

Key Responsibilities
  • Assure the risk management of critical business processes and specified non-financial and financial risks across the Group.
  • Test mitigating controls to ensure their effectiveness.
  • Provide a resource augmentation service to other assurance teams within the Bank.
  • Work together with the RCAS Automation and Analytics team to develop, test and deploy Continuous Assurance objectives.
  • Support the Vice President, Technology, Cyber Security and Data (TCSD) and Head of CA (GSC Country Location Name) in leading or working with a team to assess the effectiveness of controls relating to the TCSD risks.
Requirements
  • Minimum of 3 years proven experience in assurance, audit, compliance or risk management within financial services or other major industries.
  • Good understanding of Operational Resilience Risk, Insurance, Financial Crime, Regulatory Compliance risks and/or the aptitude to develop this understanding in good time.
  • Minimum bachelor's degree in related field such as business, finance, law, or equivalent experience; master's degree preferred.
  • Proven organizational, planning, interpersonal, managerial, analytical, problem-solving, decision-making, and team building skills.
  • Ability to manage conflicting priorities effectively and proven ability to meet challenging deadlines.
  • Experience working with local and regional stakeholders and an understanding of global standards of quality.
  • Ability to work with different cultural groups and build consensus.
  • Requires understanding of the changing regulatory landscape regarding compliance functions within the banking industry.
  • Ability to exercise discretion, work independently within broad guidelines, tactfully handle sensitive and confidential data and complete assignments timely.
  • Experience utilizing assurance automation and analytics tools preferred.
  • Fluent in both oral and written English.