Empleos actuales relacionados con Risk Control Oversight Office Leader - Xico, México - Hsbc


  • Xico, México Hsbc A tiempo completo

    **Job Summary**The HSBC Mexico Risk Control Oversight Office is seeking a highly skilled Risk Control Oversight Specialist to join their team. As a key member of the office, you will be responsible for providing comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordinating and accelerating existing remediation or risk...


  • Xico, México Hsbc A tiempo completo

    Job Title: Pmo Risk Control Oversight OfficeJob Summary:The HSBC Mexico Risk Control Oversight Office is a specialized unit operating under the Office of the Mexico CEO, mandated by the Board to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico. This role reports directly to the Transformation Director, Risk...


  • Xico, México Hsbc A tiempo completo

    Job Title: Data Risk Control Oversight OfficeHSBC Mexico is seeking a highly skilled professional to join our Risk Control Oversight Office as a Data Risk Control Oversight Specialist. This role is responsible for providing comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing...


  • Xico, México Hsbc A tiempo completo

    Job DescriptionThe HSBC Mexico Risk Control Oversight Office is a specialized unit operating under the Office of the Mexico CEO, mandated by the Board to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico. This role reports directly to the Transformation Director, Risk Control Oversight Office, and is responsible...


  • Xico, México Hsbc A tiempo completo

    Job Title: Transformation Risk Control Oversight OfficeJob Summary:We are seeking a highly skilled Transformation Risk Control Oversight Office to join our team at Hsbc. The successful candidate will be responsible for providing support and oversight over the assessment, design, implementation, and monitoring of the Account certification process and...

  • Risk Management Leader

    hace 3 semanas


    Xico, México Citi A tiempo completo

    The Risk Management Leader is accountable for the management of complex and critical professional disciplinary areas. This role leads and directs a team of professionals, requiring a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the function. The successful candidate will apply in-depth...


  • Xico, México Hsbc A tiempo completo

    **Job Summary**The HSBC Mexico Risk Control Oversight Office is a critical unit operating under the Office of the Mexico CEO, mandated by the Board to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico. This role reports directly to the Managing Director, Head of Risk Control Oversight Office and is highly visible...


  • Xico, México Citi A tiempo completo

    Job PurposeThe ESCalation Oversight Coordinator position implies collaborating in the design, implementation and oversight of a sustainable Citibanamex-wide Escalation Oversight and Reporting process and tool to promote and further support timely identification of breaches, adequate escalation documentation, effective risk mitigation, assess relevant...


  • Xico, México Hsbc A tiempo completo

    Job Title: Risk Control Oversight OfficeHSBC Mexico is seeking a highly skilled and experienced professional to join our Risk Control Oversight Office as a Risk Management Specialist.Job Summary:The successful candidate will be responsible for providing comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordinating and...


  • Xico, México Citi A tiempo completo

    Risk Data, Analytics, and Technology (DART) is a critical function within Citi's Risk Management teams, responsible for risk data aggregation, controls, reporting, and analysis. The DART Chief Operating Office (COO) team, which this role is a part of, focuses on proactive oversight for Issues Management, MRA Remediation, BCBS 239 Key Risk Report Quality...


  • Xico, México Hsbc A tiempo completo

    **Job Summary**This role is responsible for providing 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 HSBC's policy requirements (Finance...


  • Xico, México Lhr Américas A tiempo completo

    Job Title: Senior Financial Analyst Risk OversightAt LHR Americas, we are seeking a highly skilled Senior Financial Analyst Risk Oversight to join our team. As a key member of our Risk Oversight & Compliance Division, you will play a critical role in providing risk analysis and consultancy for risk-based decision-making and management advice.Key...

  • Risk Management Leader

    hace 3 semanas


    Xico, México Amex A tiempo completo

    **Lead the Way in Risk Management**At American Express, we're committed to providing the world's best customer experience every day. As a Risk Management Leader, you'll play a critical role in ensuring our operations are secure and compliant with regulatory requirements.The Global Services Group Control Management Governance team is responsible for...

  • Risk Management Leader

    hace 3 semanas


    Xico, México Citigroup Inc. A tiempo completo

    Job SummaryThe Risk Management Leader will provide full leadership and supervisory responsibility to a team of risk analysts. The successful candidate will have a strong background in risk management and be able to apply in-depth disciplinary knowledge to provide value-added perspectives or advisory services. The role will involve contributing to the...


  • Xico, México Hsbc A tiempo completo

    Job DescriptionThe CCO Manager for Wholesale is responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.The jobholder should provide specialist risk and control advice and/or support, challenges and insights, promoting risk and control monitoring and decision-making.Key...

  • Compliance Risk Manager

    hace 3 semanas


    Xico, México Citi A tiempo completo

    Job SummaryThe In-business Risk Oversight (IBRO) function within the Chief Administrative Office within Legacy Franchises and leads the oversight of Risk's Controls and In Business Risk Management Framework to ensure that best practices are employed across the segment. The IBRO group is a centralized team specializing in the implementation of Cohesive Risk...


  • Xico, México Citi A tiempo completo

    Job Title: Risk and Compliance ManagerCiti is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our Compliance and Control department, you will be responsible for managing complex and critical professional disciplinary areas, leading and directing a team of professionals, and exercising control over resources, policy...


  • Xico, México Citi A tiempo completo

    **Job Summary**This role is responsible for assisting management in achieving and maintaining strategic objectives, promoting efficiency, reducing risk events, and ensuring compliance with corporate policies, procedures, laws, and regulations.**Key Responsibilities**Perform risk and control oversight of ICG KYC Operations processes.Develop strong...


  • Xico, México Citi A tiempo completo

    As a key member of the Finance team at Citi, the Balance Sheet Management Leader will provide strategic leadership and operational expertise to ensure effective management of the company's balance sheet.**Key Responsibilities:**- Oversight of liquidity and interest rate risk management, capital structure, and rating agency relationships.- Management of...


  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking a seasoned Risk Management Vice President to lead our Compliance and Control team. As a key member of our organization, you will be responsible for managing professional teams and departments, contributing to standards, and ensuring in-depth understanding of how areas collectively integrate within the sub-function as well as...

Risk Control Oversight Office Leader

hace 2 meses


Xico, México Hsbc A tiempo completo

**Job Summary**

The HSBC Mexico Risk Control Oversight Office is a critical unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico global businesses and functions, and proactive identification and mitigation of forward-looking regulatory risks.

This role reports directly to the Managing Director, Head of Risk Control Oversight Office and is highly visible to HSBC Mexico Board, HSBC Mexico ExCo and HSBC Group. The job holder has substantial autonomy and authority and ensures that tough questions are raised and answered in a constructive environment focused on business success.

**Key Responsibilities**

1. **Risk Control Framework Methodology and Practice**: Partner with the RCOO Director and Mexico business to oversee remediation risk and control activities in Mexico. Advise on setting, communicating, and monitoring risk appetite in line with business requirements, including appropriate support and challenge.

2. **Enterprise-Wide Risk Management**: Support enhancement in the resilience of operations, controls, and risk management for HSBC Mexico with a focus on our most important and critical business services. This will include focus on the most material processes, issues insight including cross-read and applicability assessment to HSBC Mexico.

3. **Risk Awareness**: Raise awareness and understanding of risks, controls, and risk management in alignment with the Bank's Risk Management Framework and continuously improve the control and monitoring of risk, including behaviors.

4. **Risk Assurance**: Support high-quality and efficient reviews of our control performance with clear mitigation plans and accountability.

5. **Controls Remediation**: Continually reassess operational risks and likelihood of operational risk occurring. This will be achieved by reviewing risks associated with the role and inherent in the business, or as identified by the HSBC Mexico ExCo, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings, and impact of new processes.

**Requirements**

1. Well-developed capacity to process high volumes of complex information and synthesize key themes and issues.

2. In-depth understanding of the Global Financial Services regulatory landscape.

3. In-depth understanding and experience of risk and controls oversight, remediation, and assurance.

4. Strong interpersonal and communication skills with highly developed capacity to influence senior teams.

5. Negotiation skills.