Manager, Risk and Control Oversight Office
hace 4 días
-Job description**Role purpose**The role requires partnership with the teams of Banking, Functions and Second Line of Defense (LOD). The role follows up on various work streams and initiatives to be performed and adequately executed by the Line of Business (LoB) and Functions (LoF) in Mexico**Main activities**- Providing, advice, guidance, and effective challenge to the Risk and Control Owners in the execution of the programme.- Monitoring compliance with a comprehensive set of clear and concise instructions and minimum requirements applicable to the deliverables- Providing robust oversight throughout the project process including Scoping / Configuration, Mapping, controls identification, Design evaluation, challenging where appropriate.- Challenging Risk and Control Owners on risk and control management, control effectiveness and the management of issues, actions and events- Providing oversight for the progress and execution of the programme Exercise- Cultivate a culture of compliance by working proactively, as well as with 1LOD and 2LOD.- Supports the team leader to improve and maintain the day-to-day processes of the areaRequirements- Strong communication and interpersonal skills, with experience interacting with high-level executives- Ability to prioritize and achieve change in challenging environments- Knowledge of Risk Management- Confidence to lead and influence stakeholders- Ability to provide training
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Cuauhtémoc, México HSBC A tiempo completo-Job descriptionRole purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue management...
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Testing Manager, Risk and Control Oversight Office
hace 3 semanas
Cuauhtémoc, México HSBC A tiempo completo-Job descriptionRole purposeThe Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue management and...
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Testing Senior Manager, Risk and Control Oversight Office
hace 3 semanas
Cuauhtémoc, México HSBC A tiempo completoJob description**Role purpose**The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue management...
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Testing Analyst, Risk and Control Oversight Office
hace 1 semana
Cuauhtémoc, México HSBC Global Services Limited A tiempo completo**Role purpose**The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue management and risk control...
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Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose**The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue management...
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Lam Vetting Oversight Manager
hace 4 semanas
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose**The LAM/MX Manager Compliance Fraud Risk is a Second line of defense (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks...
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Hbmx and Lam Risk and Compliance Control Office Manager
hace 1 semana
Cuauhtémoc, México HSBC A tiempo completo-Job descriptionThe Risk & Compliance function withing his 1LoD (first line of defense) function is responsible for owning risks and controls to ensure the implementation of the Risk Mangement Framework.The HBMX and LAM Risk and Compliance Control Office Manager role provides the support and advisory to risk and control owners withing HBMX and LAM Risk and...
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Dbs Risk and Wpb Control Manager
hace 3 semanas
Cuauhtémoc, México HSBC A tiempo completo-Job descriptionThe role holder is expected to facilitate within the 1LoD (first line of defence) function, is responsible for the implementation of the Risk Management Framework. Role holder provides the support and advisory to risk and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution...
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Director, Head of Operational Resilience Risk Oversight Lam
hace 2 semanas
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....
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Dbs Risk and Wpb Control Manager
hace 6 días
Cuauhtémoc, México HSBC A tiempo completo-Job descriptionThe role holder is expected to facilitate within the 1LoD (first line of defence) function, is responsible for the implementation of the Risk Management Framework. Role holder provides the support and advisory to risk and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution...
