Manager Compliance Assurance

hace 2 semanas

Tlahuac, México HSBC A tiempo completo

**Compliance Assurance Manager Latin America (LAM)****Role Purpose. T**_his is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks._****The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions across the region and manage effective relationships with key internal and Business stakeholders.****The role holder will not have direct line management responsibility, but may from time to time lead other individuals in CA in the delivery of assigned work**Requirements**Main activities**:- **Support the design and execution of assurance activities, ensuring that all relevant standards, policies and procedures are met.**:- **Inform Risk Owners, Control Owners and Risk Stewards of the design and operational effectiveness of the controls within their area of oversight and control.**:- **Escalate significant control deficiencies in a timely manner.**:- **Lead colleagues in delivering specific testing requirements within the assurance programme.****Proactively identify key emerging compliance risks across the Global Businesses/ Functions to identify assurance review topics.****Requirements**:**Experience**- **Extensive RC and/or FC knowledge, with some experience in assurance or testing activities**:- **Relevant external financial services qualification**:- **Clear understanding of regulatory and/or financial crime compliance risk within the global financial services industr**:- **Capable of building positive and resilient partnerships with key stakeholders**:- **_knowledge in markets_****Calificaciones - Externas****Abilities**- **Strong abilities to lead with impact, to balance stakeholders and with a strategic mind-set**:- **Excellent communication skills with very strong inter-personal and influencing skills**:- **Lateral thinker with an ability to interpret and solve complex issues**:- **Track record of working independently**:- **Decision-making capability**:- **Strong English language skills (written and spoken) and fluency in local language (written and spoken) preferred**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

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