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Compliance Risk Management Specialist

hace 1 mes


Ciudad de México, Ciudad de México HSBC A tiempo completo
Job Description

We are seeking an experienced Compliance Risk Management Specialist to join our team in the role of Product Operations Compliance Assurance Manager.

The successful candidate will contribute to the global standardised compliance assurance approach, aligned to the bank's risk management framework. This involves delivering end-to-end assurance work over regulatory compliance and financial crime risks.

Main activities include confirming compliance monitoring and internal controls are in place, validating issues and creating supporting documentation, and providing subject matter expertise for review scope and delivery of assurance activities.

The ideal candidate will have a minimum of 3-5 years of experience in risk or control aspects gained within any of the three lines of defense functions. They should also possess business proficiency in English and a bachelor's degree in finance, statistics, economics, banking, or similar degrees with focus on capital markets and investment management.

A strong understanding of data bases is essential, as well as experience in building system understanding by reaching out to stakeholders, gathering requirements to meet regulatory standards, and owning product quality throughout its lifecycle.

Key skills and qualifications include problem-solving, conflict resolution, analytical thinking, sound judgment, critical analysis, attention to detail, and communication and presentation abilities.

We offer a competitive salary of $120,000 per annum, plus additional benefits such as flexible working hours, professional development opportunities, and a culture of well-being, balance, and care. We strive to be an inclusive and diverse employer, committed to building a workplace where all employees feel valued and respected.