Regulatory Compliance Advisor
hace 2 semanas
If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**:Regulatory Compliance Advisor & Risk Manager****Rol Purpose****Main activities**- office environment by identifying controls, assessing their their effectiveness and reviewing risk mitigation plans, with a focus on the areas of Asset Management, Insurance, Investment and Wealth Manangement.- Act as part of the second line of defense, providing oversight, monitoring and guidance on risk management and compliance frameworks across back-office operations and act as initial point of escalation for team members- Support decisions through advice, counsel or services in area of specialisation- Directly influence the operational effectiveness of the functional/functional unit- Co-ordinate projects; typically working on large, moderately complex projects/assignments- Leadership responsibility for a team.- Accountable for delivery against prescribed targets, budgets and resourcing and responsible for volume, quality, and timeliness of end results.- Adhere to and actively support established policies and procedures in own team.- Support change initiatives and embed change initiatives within own team- Knowledge in Banking US regulations (desirable)**Qualifications**- Knowledge in Wealth and Personal Banking, Asset Management, Insurance, Broker house, investment funds.- 3-5 years of experience | At least 1 year of experience in regulatory compliance- Advanced English- Risk steward & regulatory compliance experience- Stakeholder Management- Communication Skills | Critical thinking | Time management- Academic background on Administration, Law, Engineer, Accounting.You’ll achieve more when you join HSBCAt 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**Issued by HSBC Electronic Data Processing (México) Private LTD**If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**:Regulatory Compliance Advisor & Risk Manager****Rol Purpose****Main activities**- office environment by identifying controls, assessing their their effectiveness and reviewing risk mitigation plans, with a focus on the areas of Asset Management, Insurance, Investment and Wealth Manangement.- Act as part of the second line of defense, providing oversight, monitoring and guidance on risk management and compliance frameworks across back-office operations and act as initial point of escalation for team members- Support decisions through advice, counsel or services in area of specialisation- Directly influence the operational effectiveness of the functional/functional unit- Co-ordinate projects; typically working on large, moderately complex projects/assignments- Leadership responsibility for a team.- Accountable for delivery against prescribed targets, budgets and resourcing and responsible for volume, quality, and timeliness of end results.- Adhere to and actively support established policies and procedures in own team.- Support change initiatives and embed change initiatives within own team- Knowledge in Banking US regulations (desirable)**Qualifications**- Knowledge in Wealth and Personal Banking, Asset Management, Insurance, Broker house, investment funds.- 3-5 years of experience | At least 1 year of experience in regulatory compliance- Advanced English- Risk steward & regulatory compliance experience- Stakeholder Management- Communication Skills | Critical thinking | Time management- Academic background on Administration, Law, Engineer, Accounting.You’ll achieve more when you join HSBCAt 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**Issued by HSBC Electronic Data Processing (México) Private LTD
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Manager Regulatory Conduct
hace 2 semanas
Azcapotzalco, México HSBC A tiempo completoSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Regulatory Conduct Assessor****Role purpose**:Regulatory Affairs & Policy (RAP) Roles ensure the effective...
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Manager Regulatory Conduct
hace 2 semanas
Azcapotzalco, México HSBC A tiempo completoSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Regulatory Conduct Assessor** **Role purpose**: Regulatory Affairs & Policy (RAP) Roles ensure the effective...
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Regulatory Affairs and Policy Manager
hace 2 semanas
Azcapotzalco, México HSBC A tiempo completoIf you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Regulatory Affairs and Policy Manager****Role purpose**:As a federally regulated financial institution, HSBC Bank USA, NA has a regulatory obligation to...
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Compliance Assurance Manager
hace 2 semanas
Azcapotzalco, México HSBC A tiempo completoSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Compliance Assurance Manager** **Role purpose**: This is a role within the Compliance Assurance...
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Compliance Advisory Manager
hace 3 semanas
Azcapotzalco, México HSBC A tiempo completoSome careers have more impact than others.If you’re looking for a career where you can make a real impression, join 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...
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Regulatory Affairs Analyst
hace 1 semana
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Regulatory Affairs Analyst** **Role Purpose**: Regulatory Affairs Team supports the Compliance Function on...
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Compliance Assurance Manager
hace 2 semanas
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Compliance Assurance Manager - Risk and Compliance Assurance Services** **Role purpose**: Controls...
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Compliance Analytics Model Governance and Oversight
hace 4 semanas
Azcapotzalco, México HSBC A tiempo completoSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Compliance Analytics Model Governance and Oversight Analyst****Role purpose**:Compliance Analytics Model...
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Compliance Analytics Model Governance and Oversight
hace 2 semanas
Azcapotzalco, México HSBC A tiempo completoSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Compliance Analytics Model Governance and Oversight Analyst** **Role purpose**: Compliance Analytics...
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Product Operations Compliance Assurance Manager
hace 7 días
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Product Operations Compliance Assurance Manager** **Role purpose**: This is a role within Compliance...