Financial Analyst Risk Control Specialist

hace 2 meses


Xico, México Hsbc A tiempo completo
Job Summary

We are seeking a skilled Financial Analyst to join our team in the Transformation Risk Control Oversight Office. The successful candidate will provide support and oversight over the assessment, design, implementation, and monitoring of the Account certification process and remediation of initial findings.

This role has the main purpose to avoid losses due to regulatory fines and incorrect account registers ensuring the reasonability of the information in the Financial Statements.

Main Responsibilities
  • Provide support and oversight over the assessment, design, implementation, and monitoring of the Account certification process and remediation of initial findings to set up a long-term process to consistently reconcile and/or substantiate HBMI accounts in accordance with HSBCs policy requirements (Finance Functional Instruction Manual).
  • Ensure exceptions are identified, escalated, and reported to the HBMI Finance function through the monthly certification process, protecting HBMX assets.
  • Build and bring support to the Balance Sheet Reconciliation and Substantiation (BSRS) governance and analysis.
  • Provide timely and accurate information to HBMI senior management.
  • Ensure the reasonability of the information in the Financial Statements.
  • Contribute to the complete and accurate financial information to public investors and regulators.
Requirements
  • Accounting background of 10 years+
  • Experience dealing with Finance units/auditors/Regulators
  • Lead with impact
  • Local and international accounting
  • Negotiation skills
  • Problem-solving
  • Open-minded and change environment
  • Microsoft Office (Word, Excel, PowerPoint) proficiency
  • Internal policy making
  • Proficiency in English
  • Proactive
  • Self-drive
Salary Information

The estimated salary for this position is $120,000 - $180,000 per annum, depending on experience and qualifications.



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