Senior Regulatory Risk Manager

hace 4 días


Ciudad de México, Ciudad de México HSBC A tiempo completo

HSBC seeks a seasoned professional to fill the role of Senior Regulatory Risk Manager. This position is part of the Global Service Center (GSC)- HSBC, where you'll have the opportunity to make a significant impact.

The Senior Regulatory Risk Manager will contribute to the global standardized approach for Compliance Assurance (CA), aligned with the bank's Risk Management Framework (RMF). Your primary responsibility will be to deliver end-to-end assurance work over regulatory compliance (RC) and financial crime (FC) risks and controls. You will serve as a subject matter expert in assessing the effectiveness of risk management activities to meet industry standards, country regulatory obligations, and bank policy.

Your key activities will include:

  1. Designing and executing assurance activities to ensure compliance with relevant standards, policies, and procedures.
  2. Evaluating assigned controls for design and operating effectiveness, raising issues as necessary.
  3. Ensuring that control assessments are accurate, effective, and adhere to RCAS & CA procedures and templates.
  4. Delivering control assessments on time, in accordance with the CA assessment plan.
  5. Supervising the delivery of assigned control assessments, intervening and redirecting testing as required.
  6. Managing control owners and stakeholders to ensure the success of each review.
  7. Documenting distinct control types, covering key aspects such as remit, main processes, and handovers to other teams.
  8. Supporting VPs of the CA Global Service Center Mexico in fulfilling their CA responsibilities, including resource augmentation, planning forthcoming reviews, drafting issues, and contributing to procedure development.


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