HSBC | Senior Audit Manager | distrito federal

hace 1 día


distrito federal, 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 HSBC and discover how valued you’ll be.

We are currently seeking an experienced professional to join our team in the role of Senior Audit Manager Commercial Banking .

Lead the preparation of individual audit plans to ensure that the scope, approach, resourcing and logistics of an audit are appropriately planned. Utilize strong audit skills/capabilities & subject matter knowledge of Commercial Banking businesses specifically core lending, commercial real estate, loan-on-loan, complex lending including Project Export Finance and Asset Finance, Trade Finance and Supply Chain Solutions, Credit Risk Management, Regulatory Compliance. Ensure timely communication with senior management on the major plans, projects and structural changes that will impact their business. Ensure that HSBC senior management and stakeholders fully comprehend the governance, risk, regulatory and internal control implications of major changes and advise them accordingly. Engage with and provide strategic advice specifically on control environments to internal stakeholders by utilizing knowledge of business, the governance, risk and regulatory frameworks, and impact of any changes in the risk environment on the control environment within Global business and functions. Provide a timely assessment to Executive Management. Ability to work effectively with regulators, external auditors, consultants, Executive/Senior Management and other control functions such as Compliance, Risk Management and Finance, global audit units and governance/steering committees amongst others.

Responsibilities
  • Commercial Lending experience in any of the following areas: Core CMB, Commercial Real Estate, Loan on Loan, Financing products and complex lending solutions including leveraged financing, venture debt, Credit Risk Management, Finance, Regulatory Compliance within Commercial Banking or Internal Audit Senior Manager of Commercial Banking.
  • Experience working in Global Banking environments such as a Global Matrixed environment.
  • Front-to-back commercial lending in Banking experience in at least one asset class, credit risk analysis or management including understanding of deals lifecycle and risk stewards supporting each stage of the lifecycle.
  • Risk management and proven experience of ensuring own/others' compliance with relevant regulatory processes.
  • Use of data science to review and analyze audit risks within Investment Banking.
  • Experience in Third line or second line of defense in international investment banks including experience in risk assessments of a wide variety of risks and controls to be implemented to mitigate such risks.
  • Understanding of US laws and regulations impacting Investment banks and control framework required for compliance.
  • Understanding of audit methodologies and applications of such methodologies.
  • Experience in project management of audits including resourcing and timeline management.
Requirements
  • Minimum 8-10 years proven and progressive audit, business, and/or accounting experience or equivalent.
  • Business Proficiency in English.
  • Minimum of a bachelor’s degree in business, accounting, finance, related field or equivalent experience.
  • Strong managerial skills, written and verbal communication skills, analytical, problem-solving, organizational, lateral thinking and interpersonal skills.
  • Broad knowledge of the Company, Group and financial services industry, business supported and the regulatory framework they operate in. Strong understanding of Commercial, Global or Investment Banking, preferred.
  • Solid understanding of the business, risks and related controls within areas of responsibility.
  • Ability to apply technology or expertise to business issues or operational problems. Knowledge and experience of best practices from other financial institutions would be a plus.
  • Professional certification(s) preferred. E.g., CIA, CPA, CFA.
  • Ability to travel.

You’ll achieve more when you join HSBC

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. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

***Issued by HSBC Electronic Data Processing (México) Private LTD***

#J-18808-Ljbffr

  • distrito federal, México HSBC A tiempo completo

    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 Senior Risk and Controls Manager . Role Purpose: Our Risk and Compliance function has a critical role to play in supporting,...


  • distrito federal, México HSBC A tiempo completo

    Job descriptionInvestment Manager Role purpose The main purpose of the Product Expert (Investment) is the personalized attention and advice of clients with a value greater than two million pesos in order to attract new resources from other financial institutions, through adequate diversification for each client and regular conferences on market view and...


  • distrito federal, México HSBC A tiempo completo

    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 Analyst Product Control Role purpose: We are looking for a talented individual to join the Product Control (PC) Valuation...


  • distrito federal, 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 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...


  • distrito federal, México HSBC A tiempo completo

    Please note this job advertisement is only available in Spanish Si está buscando una carrera en la que pueda causar una verdadera impresión, únase al Centro de servicio global (GSC) de HSBC y descubra lo valioso que será. HSBC es una de las organizaciones de servicios bancarios y financieros más grandes del mundo, con operaciones en 64 países y...


  • distrito federal, México HSBC A tiempo completo

    Si está buscando una carrera en la que pueda causar una verdadera impresión, únase al Centro de servicio global (GSC) de HSBC y descubra lo valioso que será. HSBC es una de las organizaciones de servicios bancarios y financieros más grandes del mundo, con operaciones en 64 países y territorios. Nuestro objetivo es estar donde está el crecimiento,...


  • distrito federal, 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 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...


  • distrito federal, 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 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...


  • distrito federal, México HSBC A tiempo completo

    HSBC Directo Senior Manager is a key strategic role with three main functions: commercial strategy, the creation of remote flows, and administration of the Premier Lounge Terminal 2 Mexico City International Airport. This role focuses on directing and implementing business strategies to optimize operational efficiency and improve the profitability of Wealth...


  • distrito federal, 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 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...

  • HSBC | Vice President

    hace 4 días


    distrito federal, México HSBC A tiempo completo

    Vice President - Finance Operations FTP V1 Outbound Lead 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 Vice President - Finance Operations FTP V1 Outbound Lead. The role...


  • distrito federal, México HSBC A tiempo completo

    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 Senior Manager Talent Acquisition & Onboarding Role Purpose: Accountable for the overall delivery of a sizeable Talent...


  • distrito federal, México HSBC A tiempo completo

    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 Senior Manager Talent Acquisition & Onboarding . Role Purpose: Accountable for the overall delivery of a sizeable Talent...


  • distrito federal, México HSBC Mexico A tiempo completo

    Strong experience on Calypso (v16 and above) and Collateral business. Acquired experience of migrating all the tooling and monitoring functionality whilst upgrading Calypso. Excellent testing skills on various modules as per business needs in Calypso. Exposure to various SWIFT messaging systems and SWIFT products like Alliance Access. Strong experience on...

  • Product Control Manager

    hace 4 semanas


    distrito federal, México HSBC A tiempo completo

    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 Manager Product Control Role purpose: We are looking for a talented individual to join Product Control (PC) Valuation team...

  • Product Control Manager

    hace 2 semanas


    distrito federal, 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 Manager Product Control Role purpose: We are looking for a talented individual to join Product...

  • Audit Group Manager

    hace 3 semanas


    distrito federal, México Citigroup Inc. A tiempo completo

    The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country...


  • distrito federal, México HSBC A tiempo completo

    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: Role Purpose: Accountable for the overall delivery of a sizeable Talent Acquisition & Onboarding function across the...

  • Audit Group Manager

    hace 3 semanas


    distrito federal, México CitiGroup A tiempo completo

    The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country...


  • distrito federal, México Citigroup Inc. A tiempo completo

    The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country level....