Risk Control Oversight Office

hace 6 días

Tlahuac, México HSBC A tiempo completo

-Job description**Role purpose**The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico global businesses and functions, and proactive identification and mitigation of forward-looking regulatory risks.This role reports directly to the Managing Director, Head of Risk Control Oversight Office and is highly visible to HSBC Mexico Board, HSBC Mexico ExCo and HSBC Group. The job holder has substantial autonomy and authority and ensures that tough questions are raised and answered in a constructive environment focused on business success.**Main activities**- **Risk control framework methodology and practice**: Partner with the RCOO Director and Mexico business to oversee remediation risk and control activities in Mexico. Advise on setting, communicating, and monitoring risk appetite in line with business requirements, including appropriate support and challenge- **Enterprise-wide risk management**:Support enhancement in the resilience of operations, controls, and risk management for HSBC Mexico with a focus on our most important and critical business services. This will include focus on the most material processes, issues ¿insight including cross read and applicability assessment to HSBC Mexico.- **Risk awareness**: Raise awareness and understanding of risks, controls, and risk management in alignment with the Bank’s Risk Management Framework and continuously improve the control and monitoring of risk, including behaviours.- **Risk assurance**: Support high quality and efficient reviews of our control performance with clear mitigation plans and accountability.- **Controls remediation**:Continually reassess operational risks and likelihood of operational risk occurring. This will be achieved by reviewing risks associated with the role and inherent in the business, or as identified by the HSBC Mexico Exco, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings, and impact of new processes.Requirements- Well developed capacity to process high volumes of complex information and synthesise key themes and issues- In depth understanding of the Global Financial Services regulatory landscape- In depth understanding and experience of risk and controls oversight, remediation and assurance- Strong interpersonal and communication skills with highly developed capacity to influence senior teams- Negotiation skills

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    hace 6 días

    Tlahuac, México HSBC A tiempo completo

    -Job description**Role purpose**The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...

  • Data Risk Control Oversight Office

    hace 6 días

    Tlahuac, México HSBC A tiempo completo

    -Job description**Role purpose**The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...

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    hace 6 días

    Tlahuac, México HSBC A tiempo completo

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  • Risk & Controls Chief Control Office Lam

    hace 4 semanas

    Tlahuac, México HSBC A tiempo completo

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  • Risk & Control Group Manager

    hace 7 días

    Tlahuac, México Citi A tiempo completo

    The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

  • Risk and Control

    hace 1 semana

    Tlahuac, México Citi A tiempo completo

    The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

  • Operational Risk Sr Officer

    hace 2 semanas

    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, cyber risk for example. - Issues Management (KPI/KRI/Corrective Action...

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    hace 3 semanas

    Tlahuac, México HSBC A tiempo completo

    **Purpose of the position**The role holder will partner with the LAM Chief Control Officer to ensure delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact LAM countries, supporting the Entity to manage the risk profile and designing strong sustainable...

  • First Line Risk and Control

    hace 7 días

    Tlahuac, México HSBC A tiempo completo

    -Job description The CCO Manager for Wholesae is responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence. The jobholder should provide specialist risk and control advice and/or support, challenges and insights, promoting risk and control monitoring and decision-making. Principal...

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    hace 4 semanas

    Tlahuac, México HSBC A tiempo completo

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