HSBC | Vice President – Risk Stewardship COE

hace 2 días

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 to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Vice President – Risk Stewardship COE .

The Financial Crime (FC) Function is a Second line of defense (LOD) function that includes Risk Stewards who are independent of the commercial risk-taking activities undertaken by the Group’s businesses (also referred to as “the First LOD” or “FLOD”). The FC Function operates a set of critical controls on behalf of the FLOD by harnessing intelligence, analytics, technology, detection, and investigation. The Risk Stewards are responsible for reviewing and challenging all the activities of the FLOD to ensure that, as Risk Owners, they effectively manage the FC risk inherent in, or arising from, the conduct of their activities and for which they are responsible. FC risk is a non-financial risk that includes fraud, money laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations, and tax evasion. The FC function operates in accordance with HSBC Group’s Risk Management Framework (RMF).

The Vice President - Risk Stewardship CoE role will have the management responsibility of a team of Risk professionals supporting the Risk stewardship teams across the region for FC risks (AML/AB&C/Tax/Sanctions/Fraud) and LoBs (CMB/GB and WPB).

Main Activities:

  • Act as the Sub functional lead in COE Mexico for FC Risk Stewardship.
  • Responsible for the delivery of end results and contribute to planning, finances, budget, and policy development.
  • Responsible for supervising a department or a functional unit/area team.
  • Provide 2nd Line of Defence risk stewardship and subject matter expertise in relation to FC risks. Ensure Risk stewardship Target operating model elements around governance, oversight, and workforce management are fully embedded within the RS COE teams supporting the region by understanding functional risks and monitoring team adherence to policies.
  • Act as escalation point for complex issues.
  • Exercise risk steward challenge, act as independent trusted advisory in governance forums, issue management, fostering a compliance culture, and optimizing relations with risk owners and control owners.
  • Support the Head of Regional FC and LoBs Risk Stewards to provide direct oversight or through the team of FC controls to effectively challenge risks or control outcomes through analysis and review of Issue Management, L1 and L2 Controls, Inherent and Residual risks. Ensure overdue issues and actions are communicated to the relevant stakeholders as per guidance.
  • Support in updating the regional FC guidance documents as appropriate to ensure consistent application of the FC framework.
  • Oversight and challenge of the use and adoption of NFRO/RMF deliverables and standards to ensure they are embedded and effective across FC.
  • Ability to translate MI of existing 1LoD controls into summaries for 2LoD Risk Stewards to highlight potential gaps, enhancements, or expansions to the Bank's overall FC Risk coverage.
  • Monitor issues management from a wide range of sources, including MSII’s, Audit Reports, Assurance reporting, and where available, Monitor reviews.
  • Prepare and design governance packs to facilitate and include the key data elements required to understand the control environment of FC.
  • Stay at the forefront of key regulatory changes to ensure proactive communication with business and communicate appropriate policy and framework to manage the changes.
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