Legal Risk Prevention Model Officer
hace 3 semanas
-Job description**Role purpose**The Legal Risk Prevention Model Officer plays a critical role in HSBC Mexico by ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM). This model is crucial in meeting legal requirements stipulated under national reforms to the penal system, particularly in relation to corporate criminal liability (Article 421 CNPP). The Legal Risk Prevention Model Officer leads efforts to support the establishment of robust controls and processes aimed at preventing criminal activities within the organization, through representation, feedback and advise given to areas, thereby mitigating risk associated with non-compliance and enhancing HSBC Mexico’s overall legal and ethical standing.**Main activities**As the Legal Risk Prevention Model Officer at HSBC Mexico, will play a pivot role in leading the implementation and continuous enhancement of our Crime Prevention Model (CPM). This role is instrumental in ensuring that HSBC Mexico adheres to the latest legal requirements introduced by national reform to the penal system and the primary responsibilities are:- In the event of criminal litigation or potential corporate liabilities, provide expert support and guidance. This includes overseeing the management of legal proceedings and liaising with external legal experts to defend the bank´s interest effectively. Ensuring that the CPM remains effective and adaptive to evolving regulatory environments.- Staying ahead of the curve in terms of legal compliance and risk management, continuously monitoring changes in criminal laws and regulations, and proactively propose adjustments to our internal controls and processes to ensure compliance and mitigate potential risk.- Develop and oversee comprehensive training programs aimed at educating employees on their roles and responsibilities in adhering to the CPM, thereby reducing the likelihood of non-compliance, and enhancing our organization resilience.- Effective coordination and communication, collaborate closely with various internal departments, external legal counsel, and regulatory bodies to ensure consistency in crime prevention strategies and messaging. Ability to articulate complex legal requirements and strategic initiatives to stakeholders at all levels will be essential.**Leadership & Teamwork**- Require strong leadership skills to inspire and manage cross-functional teams involved in implementing and maintaining the CPM, foster a collaborative environment where teamwork is essential to achieve the crime prevention objective.- Robustly challenge and influence to ensure how we manage and quantify our risk exposure and fully embed a strong risk management culture and behaviours is effective.Requirements- Education background: University degree in law.- Professional experience: Minimum of 5 years´ experience in federal and state-level legal compliance and criminal litigation with the Mexican financial sector.- Legal expertise: Profound understanding of relevant legislation pertaining to legal compliance, financial crimes, and corporate criminal liability.
-
Model Risk Governance and Stewardship
hace 4 días
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...
-
Model Risk Governance and Stewardship
hace 4 días
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....
-
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...
-
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....
-
Compliance Officer
hace 3 semanas
Cuauhtémoc, México Unlimit A tiempo completo**Compliance Officer**Monitor and analyze the operational behavior of Unlimit's clients, as well as the operations performed by employees. Describe the procedures followed by the personnel responsible for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Prevention in the exercise of their duties, and, if necessary, establish the formats they...
-
Independent Model Review Senior Manager
hace 4 días
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....
-
Independent Model Review Senior Manager
hace 4 días
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...
-
Risk Analytics
hace 7 días
Cuauhtémoc, México HSBC Global Services Limited A tiempo completo**Role purpose**Develop, validate and monitor statistical models and tools under the standards of PRA, BANXICO and CNBV, as well as meet the requirements of local and British regulators.**Main activities**- Development of effective models for the estimation of reserves and Stress Testing.- Update and monitor model-related regulations.- Model monitoring for...
-
Líder de Asuntos Legales
hace 2 semanas
Cuauhtémoc, México SETH México (Servicios Especializados en Talento Humano México) A tiempo completo**Vacante para la empresa SETH México (Servicios Especializados en Talento Humano México) en Colonia Renacimiento -Cuauhtémoc, Ciudad de México**:**FINANCIAL INSTITUTION FOR AUTOMOTIVE CREDIT,****WILL HIRE FOR IST OFFICES, A**:**LEADER FOR LEGAL AFFAIRS****REQUIREMENTS**:- Bachelor´s degree or above in Law, with lawyer qualification- Fluent in English,...
-
Analyst Risk Analytics and Modelling
hace 1 semana
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose**- Co-ordinate and manage projects; typically working on smaller/medium projects/assignments- Assist in delivery of larger projects- Implement company policy and contribute to the attainment of functional results- Ensure the quality of tasks/services provided by colleagues, involving regular process checks or review of output...
