Financial Risk Management Specialist
hace 21 horas
About HSBC
HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to enable businesses to thrive and economies to prosper, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team as a Financial Risk Management Specialist.
Key Responsibilities
The Global WPB NFR Centre Of Excellence Utility plays an important role in enabling WPB to operate within its risk appetite, grow safely by ensuring efficient and effective risk and control management. In WPB one of our key strategic aims is to enable our customers to 'bank in their pocket' moving at speed and scale across all markets to provide more products and services 'digital'. As with all innovation, there are potential risks to mitigate, and we must ensure that new products and services are safe, efficient, genuinely transformative and do not lead to increased risk.
Principal Accountabilities:
- Enforcing robust standards for our risk and control assessments and providing feedback to NFR role holders when deficiencies are identified so that remediation activity is undertaken.
- Supporting Control Owners by conducting high quality and efficient reviews of our control design and performance.
- Leading 'deep dives' and read across activities so sustainable mitigants and control improvements can be identified.
- Drive a positive risk culture, raising awareness and understanding of risks, controls, and risk management.
- Continuously improving the control and monitoring of risk.
Requirements
To be successful in this role, you will need:
- A graduate degree in any discipline with a strong academic background.
- Demonstrable knowledge in control testing and risk management of financial crime and regulatory compliance risks, internal control, or internal audit preferably within a financial / banking services operations environment.
- Minimum 3 - 5 years of relevant experience in control testing in Financial Service industry/ Process assessment experience.
- Audit qualifications (CIA or equivalent) are desirable.
- Excellent interpersonal and communication skills (written and verbal).
- Self-starter and effective collaborator.
Benefits
We offer a competitive salary of approximately $80,000 per annum, along with a comprehensive benefits package, including paid leave, flexible working hours, and opportunities for career growth and development.
-
Financial Risk Management Specialist
hace 2 días
Xico, México Citi A tiempo completoCompany Overview">Citi, a leading global bank, is seeking an experienced Financial Risk Management Specialist to join its team.
-
Xico, México Citi A tiempo completoJob OverviewCiti is seeking an experienced Financial Leadership and Risk Management Specialist to lead its Balance Sheet Management team. This role requires a seasoned professional with strong leadership skills, expertise in financial management, and risk analysis.
-
Financial Risk Management Specialist
hace 3 días
Xico, México Bbva A tiempo completoAbout Us: As a leading global company, BBVA is committed to innovation and digital transformation. Our Internal Audit Department plays a crucial role in ensuring the integrity of our financial systems and processes.Job Overview: We are seeking a highly skilled Financial Risk Management Specialist to join our team. This professional will be responsible for...
-
Financial Risk Management Specialist
hace 4 semanas
Xico, México Hsbc A tiempo completoAbout HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our goal is to enable businesses to thrive and economies to prosper.Job Description:We are seeking an experienced professional to join our team as a Financial Risk Management Specialist. This role plays a crucial...
-
Financial Risk Management Specialist
hace 4 semanas
Xico, México Nubank A tiempo completoAbout NubankNubank is a fintech company that offers banking services, including credit cards and loans. As a Credit Risk Senior Analyst, you will be part of the second line of defense, responsible for managing and overseeing the credit risk function.Job SummaryWe are seeking an experienced Financial Risk Management Specialist to join our team. The successful...
-
Financial Auditor
hace 3 semanas
Xico, México Blend A tiempo completoWe are seeking a skilled Financial Auditor - Risk Management Specialist to join our Internal Audit & Enterprise Risk Management team at Blend. In this role, you will assist in operational audits, SOX testing, and Enterprise Risk Management.About the RoleThis is an early-career opportunity that offers a chance to work closely with cross-functional business...
-
Financial Risk Assessment Specialist
hace 4 semanas
Xico, México Citi A tiempo completoThe Financial Risk Assessment Specialist is a developing professional role within the Citi organization. This position involves applying advanced analytical skills in monitoring, assessing, and analyzing financial data to identify potential risks.**Key Responsibilities:**The primary focus of this role is to support global contract negotiations and trades by...
-
Dedicated Financial Crime Risk Management Specialist
hace 4 semanas
Xico, México Hsbc A tiempo completoAbout HSBCHSBC is one of the world's largest banking and financial services organizations, operating in 64 countries and territories. Our goal is to be where the growth is, enabling businesses to thrive and economies to prosper.Job Title: Dedicated Financial Crime Risk Management SpecialistDescription:We are seeking an experienced professional to join our...
-
Enterprise Risk Management Specialist
hace 3 semanas
Xico, México Citi A tiempo completoCiti is seeking an Enterprise Risk Management Specialist to join our team.**Estimated Salary:** $80,000 - $110,000 per yearAs an Enterprise Risk Management Specialist at Citi, you will be responsible for performing analysis to support governance and risk management. This includes assessing the quality, completeness, and accuracy of risk management frameworks...
-
Financial Risk Management Specialist
hace 1 mes
Xico, México Amex A tiempo completoKey Responsibilities:- Assist the Audit Team Leader(s) and Manager(s) in executing the internal audit process, including the requirements for audit planning, execution, report writing, and discussions with stakeholders on any potential findings for the Treasury portfolio focusing on Liquidity Risk Management (LRM).- Effectively challenge the First- and...
-
Portfolio Risk Management Specialist
hace 3 días
Xico, México Citi A tiempo completoCiti is seeking a skilled Portfolio Risk Management Specialist to join our team. This role is responsible for conducting credit reviews, analyzing financial performance, and utilizing statistical scoring techniques to develop recommendations for adjusting credit policies.Key Responsibilities:Analysis and Reporting:Analyze credit and financial data to...
-
Risk Management Specialist
hace 3 semanas
Xico, México Hsbc A tiempo completoHSBC is seeking an experienced professional to join its team in the role of Risk Management Specialist. This position plays a critical part in identifying and managing undesired risk activities, including misconduct and market abuse.The key area of focus for this role is the implementation of conduct surveillance and analytics strategy across Business Lines...
-
Senior Risk Management Specialist
hace 4 semanas
Xico, México Citi A tiempo completoCiti is a leading global financial services company seeking a skilled Senior Risk Management Specialist to join its team. This role plays a critical part in managing Citi's portfolio exposure to clients and counterparties globally.Key Responsibilities:The ideal candidate will be responsible for conducting credit reviews, credit approval, and monitoring the...
-
Financial Risk Management Specialist
hace 3 semanas
Xico, México Citi A tiempo completoAbout the RoleThe Financial Risk Management Specialist plays a vital role in ensuring the integrity of Citi's financial operations. As an intermediate-level position, this role requires strong analytical and problem-solving skills to identify and mitigate potential risks.Key Responsibilities:Conduct thorough reviews of client profiles to ensure compliance...
-
Financial Risk Management Expert
hace 3 horas
Xico, México Citi A tiempo completoCiti seeks a Financial Risk Management Expert to join its team. This role is an exciting opportunity for individuals who are passionate about managing financial risk and making strategic decisions.**Company Overview:**Citi is a leading global bank with operations in over 160 countries. As a Financial Risk Management Expert, you will be part of our Credit &...
-
Senior Risk Management Specialist
hace 3 semanas
Xico, México Hsbc A tiempo completoAbout the RoleWe are seeking an experienced Senior Risk Management Specialist to join our team at Hsbc. This role is responsible for enforcing robust standards for risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key Responsibilities:Supporting Control Owners by conducting high-quality reviews of...
-
Insurance Risk Management Specialist
hace 2 semanas
Xico, México Citi A tiempo completoJob DescriptionWe are seeking a highly skilled Insurance Risk Management Specialist to join our team at Citi.About the RoleThe successful candidate will be responsible for protecting Citi's assets and continuity of business from fortuitous loss through risk analysis, financing, placement, and administration of property/casualty insurance programs. They will...
-
Financial Risk Management Specialist
hace 3 semanas
Xico, México Hsbc A tiempo completoAbout Us">At Hsbc, we are dedicated to delivering exceptional financial services and fostering a culture of well-being, balance, and care for our employees.">Job Summary">We are seeking an experienced Financial Risk Management Specialist to join our team in Mexico. As a key contributor to the Product Control Valuation team, you will be responsible for...
-
Risk Management Specialist
hace 2 semanas
Xico, México Nubank A tiempo completoAbout UsNu, a leading digital banking platform, empowers millions of customers across Brazil, Mexico, and Colombia by reinventing financial services. With a strong risk management structure in place, we're committed to delivering sound business decisions.Our ChallengeAs Nubank continues its global expansion, the internal controls landscape becomes...
-
Senior Risk Management Specialist
hace 3 semanas
Xico, México Citi A tiempo completoJob Title: Senior Risk Management SpecialistCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. As a key member of the operational risk management group, you will play a critical role in identifying and mitigating risks across various business functions.Responsibilities:Develop and implement risk management strategies to...