Lam Risk
hace 17 horas
-Job description**Role purpose**- Support the Chief of Staff, Risk and Compliance LAM/MX Head driving strategic initiatives across the function and maintain proper Risk & Compliance governance across LAM.- Assist the Chief of Staff, Risk and Compliance LAM/MX Head in committees/forums.- Deliver an effective reporting capability at Regional and, where deemed necessary, country level which enables the functions to deliver oversight to relevant governance committees.- Collaborate constructively to ensure that the required services are delivered as agreed and to be the focal point for engagement with other sub functions.- Ensure that reports to present at relevant Governance Committees provide an accurate and balanced view of the effectiveness of the Risk & Compliance control framework and escalate material issues on a timley basis.**Impact on the Business**- Oversee the critical Risk & Compliance policies and systems that impact LAM and ensure that the Group’s exposure to matters is managed in a commercially sensitive, practical and cost effective manner.- Provide advice and support on Regulatory Conduct and CoS matters to senior management, Compliance and other colleagues.**Customer / Stakeholders**- Reporting to Chief of Staff, Risk & Compliance LAM/MX Head.- Ensure that senior management are appropriately advised of all material Risk & Compliance related matters relating to LAM.- Manage and foster a strong relationship with all relevant regulators in relation to the activities of LAM and ensure timely disclosure of relevant information.- Ensure that positive relationships are maintained with other external stakeholders relevant to the Risk & Compliance agenda.**Leadership and Teamwork**- Maintain and develop positive and professional working relationships with senior business managers and Risk & Compliance colleagues at the Regional level and those in other Regions and Businesses.- Create an environment for the delivery of consistent performance measurement, training, career management and succession planning across the LAM Risk & Compliance capability.- Establish a strategy for the sharing Regulatory Conduct and CoS risks related Risk&Compliance knowledge and best practice across LAM and the wider Risk & Compliance Function and Group.**Operational Effectiveness and Control**- Agree and oversee the implementation, embedding and monitoring of the adherence to the Risk & Compliance Governance in LAMRequirements- Seasoned professional with experience in Risk & Compliance roles, Governance or Oversight of function in Risk & Compliance.- Detailed and extensive knowledge of the HSBC Group structure, its business and personnel, and HSBC’s corporate culture.- Significant experience in the financial services industry, preferably within a large financial institution.- Track record of delivery of significant change agenda.- Proven ability to manage multiple issues and priorities and demonstrated judgment and poise in challenging circumstances.- Lateral thinker with an ability to interpret and solve complex issues.- Significant leadership experience and an experienced strategic thinker.- Excellent communication and inter-personal skills, with experience of dealing with executives at all levels.- Ability to develop practical, cost effective solutions to complex global issues.- A legal or formal accountancy qualification or professional background in a relevant risk or audit.
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Lam/mx Antimoney Laundering Policy Analyst
hace 2 semanas
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose**The LAM/MX AntiMoney Laundering (AML) Policy Analyst is a key strategic risk management role within LAM AML, with responsibility for:- Help the LAM/MX Head of AML Head in its regional Subject Matter Expert function, by providing advice, guidance, and effective challenge to on key AML Policy and Regulation activities across...
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Lam Vetting Oversight Manager
hace 5 días
Cuauhtémoc, CDMX, México HSBC A tiempo completo-Job description **Role purpose** The LAM/MX Manager Compliance Fraud Risk is a Second line of defense (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 Regulatory and Financial Crime Compliance risks...
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Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose** The Financial Crime (FC) 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 financial crime risks inherent in or arising from the...
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Enterprise Technology Finance Head for Lam
hace 1 semana
Cuauhtémoc, México HSBC A tiempo completo-Job descriptionThe 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...
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Et Finance Head for Lam
hace 5 días
Cuauhtémoc, CDMX, México HSBC A tiempo completo-Job description 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 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...
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Director, Head of Operational Resilience Risk Oversight Lam
hace 2 semanas
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role Purpose**Global Enterprise Risk Management (ERM) is a sub function of Group Risk and Compliance. Its purpose is to make sure HSBC is equipped with a coherent Risk Management Framework, Risk Taxonomy and the tools to enable it to understand and operate within its Global Risk Appetite and effectively manage its overall risk position. It...
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Lam Risk/compliance Regional Delivery Sr Manager
hace 1 semana
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose**The Risk and Compliance Transformation Portfolio Services Senior Manager is required to support the Risk & Compliance (R&C) Transformation Head in creating and leading a World Class Business Engineering organization which be recognized as market leading both internally and externally.The role holder acts as a primary contact...
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Interest Rate Risk of The Banking Book Analyst
hace 3 semanas
Cuauhtémoc, México HSBC A tiempo completo-Job description**Interest Rate Risk of the Banking Book Analyst**The jobholder is responsible for supporting Interest Rate Risk of the Banking Book for Mexico. Self reliance and the ability to work unaided are essential to the role. The jobholder also requires capacity to identify errors in the processes and should have a clear logic and structure thinking...
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Senior Manager Compliance Assurance
hace 17 horas
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose**This role within LAM Compliance Assurance (CA) is responsible for contributing to and implementing the ongoing strategic activities of the CA function for the businesses in LAM. CA is responsible for second line assurance activity over all compliance risk-related controls, whether operated within the First Line of Defense...
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Lam/mx Financial Crime Detection Sr Manager
hace 17 horas
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose**Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FC harnesses intelligence, analytics,...
