Head of IT Compliance Mx and Lam

hace 1 semana


Azcapotzalco, México HSBC A tiempo completo

-Job descriptionIf 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 thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.We are currently seeking an experienced professional to join our team in the role of **Head of IT Compliance MX and LAM****Role Purpose**:The Regional Technology Management position is responsible to the Global Business and Functions (GB/GF) CIO and the Regional CIO to ensure the effective delivery of IT services in the region. This position maintains direct relationship with the business at regional level, acting as a trusted advisor and offering advice and support to the GB/GF Regional Business Unit, the Regional CIO, and the GB/GF COO to define and ensure the GB/GF Technology portfolio and IT service.**Main Activities**:- Lead cross-functional teams, director and/or external partners, defining work plans, monitoring according to the framework, feedback, and meetings. Resulting in a multidisciplinary team.- Generate business relationships inside and outside the organization, promoting formal meetings and communication, which allow the generation of long-term agreements for the projects.- Encourage the use of technologies for data analysis within the Risk & Compliance team. Promoting the development of skills and ongoing training processes.- Responsible for supporting the regional CIO, when necessary, on issues related to relevant regulations and relations with the Board at a regional level.- Consulting on the execution of the LAM Risk & Compliance IT strategy at a regional level.- Responsible for collaborating with other peer regional managers and other IT leadership to implement IT Risk & Compliance objectives in the LAM region within entity, policy, spend, and regulatory constraints in line with IT strategy, priorities, and budgets.- Responsible for leading and guiding the IT Risk & Compliance LAM team to meet functional objectives in the region and overseeing delivery of the portfolio within established time, cost, and quality objectives.- Responsible for ensuring effective discovery and prioritization of regional demand across the global IT Risk & Compliance LAM portfolio.- Responsible for managing the portfolio to ensure transparency on the global IT Risk & Compliance LAM deployment status established across regions/countries.- Responsible for coordinating all regional inputs into the annual planning cycle.- Responsible for managing all IT Risk & Compliance LAM programme portfolio ensuring reporting on status and impact on time, cost, and quality across the region.- Responsible for driving IT transformation initiatives for IT Risk & Compliance LAM, fostering agile adoption, and enhancing operational development within the region to achieve cost savings targets in collaboration with the Risk & Compliance business unit.- Responsible for successful delivery of key IT LAM Risk & Compliance programmes.- Responsible for ensuring that products are enabling and adhere to the defined state architecture at the regional and IT Risk & Compliance levels.- Accountable to the regional CIO and IT Risk & Compliance CIO for ensuring the delivery of robust, high-quality services in the region.Requirements- Responsible for coordinating regional activities required to mitigate service issues.- Responsible for the performance of end-to-end services delivered in the region (e.g., service SLA, mean time to recover (MTTR), etc.).- Responsible for managing implementation, driving risk accountability, promoting ethical risk management, effectively communicating policy and management changes, and ensuring compliance with country regulatory procedures.- Accountable to the Regional CIO and LAM Risk & Compliance IT CIO for direct IT costs and charges to the Risk & Compliance regional business unit.- Responsible for providing delivery assurance for the LAM Risk & Compliance IT services and operations development teams.- Responsible for managing the regional allocation of the overall budget across regions for all programs.- Accountable to the LAM Risk & Compliance business COO for managing IT spend in the region (in the LAM Risk & Compliance IT budget and the regional budget).**Competencies**:- Team Management- Stakeholder Manager- CountabilityAt HSBC we offer our colleagues a greater number of leave 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.**Issued By HSBC Electronic Data Process Mexico Private LT



  • Azcapotzalco, México HSBC A tiempo completo

    -Job descriptionIf 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 thrive...

  • Head of Cybersecurity Lam

    hace 3 semanas


    Azcapotzalco, México HSBC A tiempo completo

    Job descriptionIf 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 thrive...


  • Azcapotzalco, México HSBC A tiempo completo

    **LAM/MX Analyst Sanctions CoE** - To manage and comply with the requirements of the FCC Sanctions Policy, Local Regulation and the Group’s procedures. - Responsible to investigate and confirm True Matches as a result of Name and Transaction screening alerts escalated from L1 and L2 in FCR Ops. - Review of manual screening cases provided by the LoBs(Trust,...


  • Azcapotzalco, México HSBC A tiempo completo

    **LAM/MX Analyst Sanctions CoE**- To manage and comply with the requirements of the FCC Sanctions Policy, Local Regulation and the Group’s procedures.- Responsible to investigate and confirm True Matches as a result of Name and Transaction screening alerts escalated from L1 and L2 in FCR Ops.- Review of manual screening cases provided by the LoBs(Trust,...


  • Azcapotzalco, México HSBC A tiempo completo

    **Head of Cybersecurity, Mexico & LAM****Role Purpose. **Based in Mexico, the CISO Latin America Cluster Lead is responsible for overseeing Mexico, Chile, Uruguay, Brazil and Argentina, and operating as part of the global/regional team within Cybersecurity to provide strategic direction and tactical assistance to ensure Country CISOs/Leads are able to...


  • Azcapotzalco, México HSBC A tiempo completo

    -Job descriptionIf 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 thrive...

  • Risk and Control Manager

    hace 3 semanas


    Azcapotzalco, México HSBC A tiempo completo

    -Job descriptionIf 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 thrive...


  • Azcapotzalco, México HSBC A tiempo completo

    -Job descriptionIf 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 thrive...


  • Azcapotzalco, México HSBC A tiempo completo

    -Job descriptionIf 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 thrive...


  • Azcapotzalco, 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 **Compliance Assurance Manager - Risk and Compliance Assurance Services** **Role purpose**: Controls...