Specialised Financial Reporting Expert

hace 4 días


Tlahuac, México HSBC A tiempo completo

**Regulatory Reporting Head - Mex & LAM**Regulatory reporting area is responsible for RWA calculations under local and PRA requirements for Mexico and oversight for LATAM countries (Argentina, Chile, Brazil and Uruguay), providing relevant insights to the stakeholders.**Key activities and decision-making areas**:Supervise Regulatory Reporting area, processes and projects covering Mexico and LATAM.- Communication with Group Regulatory Reporting and LATAM sites on Regulatory Reporting related matters.- Communication with Mexico local regulators (CNBV and Banxico) ensuring all requirements are met.- Responsible of capital related disclosures to comply with PRA and Mexico Regulation- RWA Performance: Reporting PRA RWAs figures by LATAM countries compared with prior year/AOP and ensuring that comments from LATAM countries are appropriate to only on insights for the differences but also in relation to actions being taken to address eventual RWAs GAPs against appetite. Information presented in LAM Executive Committee.- Regional GSMs (relevant transaction approvals): Review and approval of Regulatory Reporting section included in GSMs provided by LATAM Sites.- CNBV & PRA Stress Testing: Review and challenge of PRA RWAs projections for Mexico.- Support in planning of PRA RWAs for Rest of LATAM.- New Products: Review and sign off of Regulatory Reporting implications on new products (mainly related to Markets but also other business products).- Review and challenge of Mexico projections (both local and PRA RWAs).- Provide support to LATAM sites (other than Mexico) on RWA projections.Requirements**Skills / Qualifications**- Minimum 5 years’ experience in a management role.- Minimum of a Bachelor’s degree in Economics, Business Administration, Actuary, Engineering, Mathematics, or similar.- Background in Banking, data analytics and in regulatory reporting activities.- Ideal knowledge of liquidity and capital management- Analytical and review skills with the ability to draw the accurate and straightforward conclusions.- Strong written & oral communication skills.- Strong teamwork, organization, complex problem resolution, initiative.- Stakeholder management, considering the interaction with the different areas as Business, Risk, Operations teams- Sound judgment, keen sense of urgency, and high level of professional and personal integrity.- Ability to assist in the training and development of the analyst staff.- **Minimum** Advanced English level is required - Fluent would be a plus.HSBC is committed to building a culture where all employees are valued, respected and where their opinions count. We want to build a culture where our employees are comfortable in bringing their whole self to work, regardless of gender, age, sexuality, ethnicity, disability, religious belief, background, and any other aspect of personal difference. At HSBC we are oriented towards guaranteeing gender equality and constant training for our employees as well as the protection of their labor and social rights.“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”



  • Tlahuac, México Blend A tiempo completo

    Blend is a diverse team of problem solvers who believe that the world's financial resources should be more accessible. Our cloud banking platform is used by Wells Fargo, U.S. Bank, and over 330 other financial services firms to acquire more customers, increase productivity, and deliver end-to-end digital experiences. Our software enables our customers to...

  • Payments Expert

    hace 2 semanas


    Tlahuac, México SWIFT Financial Messaging Services A tiempo completo

    About the Role We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value - across borders, through cities and overseas. No other organisation can address the scale, precision, pace, and trust that this demands, and we’re proud to support the global economy. We’re unique...

  • Sa Accounting

    hace 13 horas


    Tlahuac, México Capital One A tiempo completo

    WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de Mexico SA Accounting & Financial Reporting Does the idea of working with professional, highly trained accountants inspire you? Are you an accounting professional with a demonstrated ability to work well in teams, develop new ideas and take ownership of your projects? Would you like the...

  • Finance Reporting Manager

    hace 3 semanas


    Tlahuac, México Citi A tiempo completo

    The Finance Reporting Manager is an intermediate level position responsible for providing full leadership and direction to a team of employees in an effort to provide regulatory analysis and reporting in coordination with the Finance team. The Finance Reporting Manager leads the team in accounting activities such as the closing of books and sub-ledgers,...

  • Finance Reporting Manager

    hace 2 semanas


    Tlahuac, México Citi A tiempo completo

    The Finance Reporting Manager is an intermediate level position responsible for providing full leadership and direction to a team of employees in an effort to provide regulatory analysis and reporting in coordination with the Finance team. The Finance Reporting Manager leads the team in accounting activities such as the closing of books and sub-ledgers,...

  • Head Financial Reporting

    hace 4 semanas


    Tlahuac, México HSBC A tiempo completo

    -Job description**Role Purpose****Business Impact**- Ensure the reporting integrity and accuracy of Mexico entities and LATAM, in accordance with IFRS and with Mexico relevant local standards and policies for all local reporting; leading the implementation of new reporting requirements for Mexico; ensure effective controls and procedures are in place in all...


  • Tlahuac, México HSBC A tiempo completo

    -Job description **Role purpose** **Main activities** - Support and provide SME input on strategic financial crime projects, including Regional or Country specific initiatives to support the investigation of financial crime risks. - Support the External Investigative Reporting Head in developing and maintaining capability development, training and...


  • Tlahuac, México HSBC A tiempo completo

    -Job descriptionJob Summary: Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively. It has a global perspective, coordinating investigations between countries and regions, developing best investigative practices, and delivering clear findings and...


  • Tlahuac, México Citi A tiempo completo

    The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

  • Risk Reporting Officer

    hace 2 semanas


    Tlahuac, México Citi A tiempo completo

    The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory, Internal Audit, and other critical work streams.**Responsibilities**:Design and produce analysis and reports enabling senior...