Assessor Policy Procedure Governance

hace 3 meses

Azcapotzalco, México HSBC A tiempo completo

If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be.

We are currently seeking an experienced professional to join our team in the role of 

Assessor Policy Procedure Governance – US

Role purpose:

Compliance Advisory and Stewardship CoE (centers of excellence) supports the Central Compliance & Advisory Services on a Global level. Within Compliance advisory and stewardship centers of excellence, US Compliance Advisory & Stewardship cy (USCAS) team supports different functions of US Compliance, covering Risk Strategy (including stewardship activities), Policy & Procedure Governance, Governance & Reporting, Compliance Analytics, Risk Steward Activities for few Regulatory driven and other areas. 

The Role of the Manager of Policy & Procedure Governance Team includes but is not limited to the following:

Work with US Policy & Governance team in delivering the policy changes and Procedure updates. Manage the policy dispensations. Reporting of CAP160 requirements. Continuous monitoring of the policy controls. Policy reviews and publish the new policies and in global Functional Instructional Manual (FIM). Prepare and share daily, weekly, monthly Management Reports The incumbent will report and interact with the In country Policy & Governance Lead on regular basis to ensure successful attainment of the objectives including enhancing the efficiency of the process.

Main activities:

Review Compliance Policies and raise exceptions in line with FIM policies and change requirements  Review and maintain Compliance Policy Governance procedures Maintenance of Compliance Website Annual review of Data Retention Requirements (DRRS)  Prepare and share daily, weekly, monthly Management Reports Perform periodic Quality check on open/completed/assigned tasks and share the report with the business. Help identify and share best practice in a Compliance space Cultivate a positive and collaborative working environment with the Compliance function Build and maintain close working relationship with partners in Regulatory Compliance or elsewhere and should be able to work and co-ordinate with remote sites Communicate effectively to different audiences, including both Regulatory Compliance and any other internal customers Develop and maintain a current knowledge of internal and external Data Governance initiatives and best practices. Develop general awareness of Compliance Regulatory changes affecting the function Pro-actively assist management in identifying and containing compliance risk, monitoring, reporting and fostering a positive Compliance culture Requirements

Essential

3-5 years’ experience in roles within a Risk / Compliance / Regulatory framework Good command of both verbal and written English 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. Experience and Understanding of US regulatory structure is an added advantage.

Highly Desirable 

Understanding of the different Lines and sub-Lines of Business of HSBC. Knowledge of Banking and Financial Markets and Risk and Compliance.

Advantageous

Experience in a role involving understanding systems and suggesting enhancements. Good Knowledge of Microsoft Office.

At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care

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.

  • Senior Operations Governance Manager

    hace 4 meses

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Process Advisory Lead

    hace 2 días

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • IT Access Management and Sod Control Sr Analyst

    hace 3 meses

    Azcapotzalco, México PepsiCo A tiempo completo

    Overview: **We 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,...

  • Regional QAsanctions Analyst

    hace 2 semanas

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Dialler Analyst

    hace 4 meses

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Project Analyst Ap

    hace 3 meses

    Azcapotzalco, México PepsiCo A tiempo completo

    Overview: **We 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,...

  • Sanctions Analista C10- Hub-14

    hace 3 meses

    Azcapotzalco, México Citi A tiempo completo

    The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Dialler Analyst

    hace 2 semanas

    Azcapotzalco, Ciudad de México HSBC A tiempo completo

    **About HSBC**HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.**Job Summary**We are seeking an...

  • Dialler Analyst

    hace 4 meses

    Azcapotzalco, México HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies...

  • Bilingual Customer Experience Contact Center Senior

    hace 4 meses

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Specialist, Billing Accounting

    hace 4 meses

    Azcapotzalco, México AT&T Mexico A tiempo completo

    At AT&T we´re redefining the future of connectivity. At our core is a passion to serve our customers with products and services that create connections, improves lives and allows millions to share the stories and experiences that matter. **As a Specialist, Billing Accounting, you will be responsible of**: - Perform escalations for the Early Termination...

  • Process Leader Projects Ap

    hace 4 meses

    Azcapotzalco, México PepsiCo A tiempo completo

    Overview: **We Are PepsiCo** Join PepsiCo and Dare for Better! We are the perfect place for curious people, thinkes 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,...

  • Account Processor

    hace 3 meses

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Master Data Analyst

    hace 3 meses

    Azcapotzalco, México PepsiCo A tiempo completo

    Overview: **We 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,...

  • Service Management Incident

    hace 4 meses

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Cntrl & Rpt Analyst

    hace 4 meses

    Azcapotzalco, México PepsiCo A tiempo completo

    Overview: **We Are PepsiCo** Join PepsiCo and dare to transform! 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,...

  • Cntrl & Rpt Analyst

    hace 3 meses

    Azcapotzalco, México PepsiCo A tiempo completo

    Overview: **We Are PepsiCo** Join PepsiCo and dare to transform! 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,...

  • Digital Market Activation

    hace 4 meses

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Analista Contable Sr.de Master Data

    hace 3 meses

    Azcapotzalco, México PepsiCo A tiempo completo

    Overview: **We Are PepsiCo** PepsiCo products are enjoyed by consumers more than one billion times a day in more than 200 countries and territories around the world. PepsiCo generated more than $79 billion in net revenue in 2021, driven by a complementary beverage and convenient foods portfolio that includes **LAY’S ®️, DORITOS ®️, CHEETOS ®️,...

  • Cybersecurity Business Manager

    hace 3 meses

    Azcapotzalco, México HSBC A tiempo completo

    -Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling...