Empleos actuales relacionados con Regulation Management Analyst - Ciudad de México, Ciudad de México - HSBC

  • AVP - Regulation Management

    hace 1 semana

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role ofAVP – Regulation ManagementRole purposeRegulation Management is a combined pool of functions that include Horizon Scanning...

  • Trade Management Analyst#

    hace 6 días

    Ciudad de México, Ciudad de México WTW A tiempo completo

    DescriptionWTW is hiring an Analyst to join the Canadian Trade Management team, supporting our Delegated Investment Solutions (OCIO) business. Based in the Mexico City office, this role is primarily responsible for supporting the day-to-day operational functions of trade management, including cash trading, cash management, and coordinating responses to...

  • Knowledge Management Analyst

    hace 6 días

    Ciudad de México, Ciudad de México PepsiCo A tiempo completo

    OverviewWe Are PepsiCoJoin PepsiCo and Dare for Better We are the perfect place for curious people, thinkers and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place.Being part of PepsiCo means being part of one of the largest food and beverage companies in the world, with our...

  • Sr. Asset Management Analyst

    hace 3 días

    Ciudad de México, Ciudad de México Energía Real A tiempo completo

    Únete a Energía Real comoSenior Asset Management AnalystEnEnergía Realtransformamos la manera en que las empresas consumen y gestionan energía. Nuestro propósito es claro: acelerar la transición hacia un futuro más limpio, competitivo y sostenible, impulsando proyectos innovadores que generan valor real para clientes corporativos e industriales....

  • Master Data Management Business Analyst

    hace 3 días

    Ciudad de México, Ciudad de México ISITE TECHNOLOGIES A tiempo completo

    The Role:The Master Data Management Business Analyst will play a critical role in managing and optimizing the organization's master data. This position involves collaborating with various departments to ensure data accuracy and consistency across systems.Analyze and document business requirements related to master data management.Develop and maintain data...

  • Endpoint Management Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México HP A tiempo completo

    Endpoint Management Analyst - OnsiteDescription -Job Summary• This role is responsible for improving the customer experience by providing installation information, addressing challenges, and delivering software services across pre-sales, post-sales, and service delivery support. The role caters to diverse customer needs, offering tailored solutions to...

  • Payments - Implementation Analyst Mexico

    hace 2 semanas

    Ciudad de México, Ciudad de México JPMorganChase A tiempo completo

    DescriptionImplementations team is in charge of managing projects to setup new products and services for corporates as existing clients in J.P. Morgan. Such projects can either be as simple as a single account setup with its respective contracts or as complex as a full automation of a corporate treasury processes. Responsibilities include:Contracts...

  • Identity Access Management Analyst

    hace 3 días

    Ciudad de México, Ciudad de México Greenfix Property Care A tiempo completo

    Creating Life Better Here starts with you. At San Juan Regional Medical Center, we're more than a healthcare provider-we're a values-driven organization dedicated to delivering exceptional care. As a team member, you help fulfill our mission to make life better here for our community. The IT Identity Access Management Analyst provides ownership for the...

  • Order Management Analyst

    hace 6 días

    Ciudad de México, Ciudad de México PepsiCo A tiempo completo

    OverviewWe Are PepsiCo Join PepsiCo and Dare for Better We are the perfect place for curious people, thinkers and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place.Being part of PepsiCo means being part of one of the largest food and beverage companies in the world, with our...

  • Analyst, Content Management

    hace 3 días

    Ciudad de México, Ciudad de México Warner Bros. Discovery A tiempo completo

    Welcome to Warner Bros. Discovery… the stuff dreams are made of.Who We Are…When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD's vast portfolio of iconic content and beloved brands, are thestorytellersbringing our characters to life,...

Regulation Management Analyst

hace 3 semanas

Ciudad de México, Ciudad de México HSBC A tiempo completo

Why join us?

About Regulatory Compliance and Regulation Management 

Regulatory Compliance sits within Group Risk & Compliance. Group Regulatory Compliance specifically focuses on protecting our license to operate, our customers and the integrity of the financial markets.

Within Group Regulatory Compliance is the Group Regulation Management team which is responsible for owning the processes, operating models, and infrastructure to support HSBC's regulation management landscape. Regulation Management provides the foundation for demonstrating compliance with regulatory requirements across HSBC group-wide through its technology platforms and the management of HSBC's inventory of its rules, regulations, and laws for its license to operate.   It works across the Group, engaging daily with Risk Stewards (global and regional), Enterprise Risk Management, Regulatory Excellence, Group Legal, Group Internal Audit, Assurance, and regulatory change programmes.

The Opportunity:

Regulation Management is a combined pool of functions that include Horizon Scanning, Regulatory Mapping and Regulatory Reporting verticals.

  • Horizon Scanning: supporting the enterprise-wide expansion of the identification and oversight of upcoming and in train material regulatory developments; supporting the Group to address regulatory change.
  • Regulation Mapping: supporting the strategic enterprise-wide regulation mapping programme, including the development of common mapping process and system architecture necessary to support the programme.
  • Regulatory Reporting Inventory: supporting the Group Integrity in Regulatory Reporting (IRR) programme in delivering and maintaining a "golden source" Regulatory Reporting and Notifications inventory and delivering attestations from Inventory Stewards (Inventory complete and accurate) and Report Owners (Category 1 report control environment status).

The job holder will report to Manager, Regulation Management located in CoE Mexico and will interact with the in country Regulatory Affairs and Risk Stewards on a regular basis to ensure successful attainment of the objectives including enhancing the efficiency of the process.

 

What you'll do:

Principal Accountabilities

  • Triage all Alerts which fall within the workload (based on jurisdiction and Risk Steward area) on a regular (usually daily) basis.
  • Undertake the initial Applicability Assessment of a Development and pass findings to the Regulatory Affairs member.
  • Prepare Communications on Developments using the Newsletter feature of RAPID2.
  • Prepare a high level summary of the ongoing regulatory developments and share it with the business on a periodic basis.
  • Prepare and share daily, weekly, monthly Management Reports.
  • Review and assign Regulatory Developments alerts to the respective regional reviewers.
  • Analyze and prepare reports on various actions taken by the regulators.
  • Creation of 'Regulatory Development' records from alerts, and the assignment of actions and sub- actions, which will serve as a workflow management solution.
  • Being responsible for enhancement and documentation of the process.
  • Perform periodic Quality check on open/completed/assigned alerts and share the report with the business.
  • Complete the UAT and provide feedback to the IT / Business.

What you will need to succeed in the role:

Candidates with a range of skills and experiences will be considered, with the following particularly desirable:

  • Fluent English language.
  • Ability to understand and interpret Regulations.
  • Attention to details and good analytical skills.
  • Strong interpersonal skills and able to build and maintain relationships.
  • Utilizes own initiative to resolve issues. Ability to support decisions with sound reasoning.
  • Fast learner - able to understand new regulations, systems, business concepts.
  • Excellent time management and prioritization of tasks.
  • Self-motivated, enthusiastic and proven quick learning capability.
  • Committed to completion of tasks.

You'll achieve more at HSBC

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role."

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

***Issued By HSBC Electronic Data Process Mexico***