Regulatory Conduct Capabilities
hace 7 días
-Job description Role Purpose The HSBC Mexico Risk Control Oversight Office is a special 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 include: - Risk control framework methodology and practice: Partner with the HSBC Mexico Exco 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 - Enterprise-wide risk management: Enhance 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. - 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 behaviours. - Risk assurance: Conduct high quality and efficient reviews of our control performance with clear mitigation plans and accountability. - 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. - Culture and behaviour: Influencing the existing culture programme and providing guidance, advise and oversight on embedded change to influence the appropriate behaviours. This will involve working with external professionals to link with relevant teams in HSBC Mexico Requirements - Well developed capacity to process high volumes of complex information and synthesise key themes and issues - In depth understanding of the Global Financial Services regulatory landscape - In depth understanding and experience of risk and controls oversight, remediation and assurance - In depth understanding of the Group, HSBC Mexico business policies, products, people, strategy, controls, and practices Strong interpersonal and communication skills with highly developed capacity to influence senior teams “At HSBC we are committed to building a culture where all employees and customers are valued regardless of their gender, age, sexual orientation, ethnicity, disability, religious belief, background or any other different personal aspect. “HSBC employees act with integrity with courage, standing firm for what is right. We are trustworthy, open to different ideas and cultures, and connected to customers, the community, regulators, and each other."
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Financial Crime and Compliance Capabilities
hace 2 semanas
Tlahuac, México HSBC A tiempo completo-Job description**Job Summary**:The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the risks inherent in or arising from the conduct of their activities and...
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Financial Crime and Compliance Capabilities
hace 2 semanas
Tlahuac, México HSBC A tiempo completo-Job description **Job Summary**: The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the risks inherent in or arising from the conduct of their activities...
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Financial Crime and Compliance Capabilities
hace 4 semanas
Tlahuac, México HSBC A tiempo completo-Job description**Role Purpose**:The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the risks inherent in or arising from the conduct of their activities...
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Regulatory Report Sr Analyst
hace 1 semana
Tlahuac, México Citi A tiempo completo**Responsibilities**:- Responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions.- Focuses on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes.-...
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Lam/mx Manager Regulatory Development
hace 7 días
Tlahuac, México HSBC A tiempo completo**LAM/MX Regulatory Engagement/ Development Manager** **Propósito del Puesto**: El LAM/MX Regulatory Engagement/ Development Manager debe asistir al Director y Subdirector de RAP, en mantener una comunicación efectiva con los reguladores, con la finalidad de evitar contratiempos o confusiones en la relación con los reguladores. Esta posición debe...
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Regulatory Risk Intmd Analyst
hace 7 días
Tlahuac, México Citi A tiempo completoThe Regulatory Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
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Regulatory Risk Intmd Analyst
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Regulatory Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
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Regulatory Reporting Framework Project Manager
hace 5 días
Tlahuac, México HSBC A tiempo completo-Job description 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 of **Regulatory Reporting Framework Project Manager** **Role purpose**: We are looking to hire a PM to...
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Information Security
hace 5 días
Tlahuac, México DiDi Global A tiempo completoCompany Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
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Regulatory Reporting Manager
hace 1 semana
Tlahuac, México Citi A tiempo completo**Responsibilities**:- Manage and drive the incident management process from Start to Finish.- Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business.- Facilitates and ensures Issue Management Quality Standards are met for issues documented- Act as the Single point of Contact for issue metrics.-...
