Risk & Controls Oversight Manager

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...

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...

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a...

A leading financial services provider is seeking a Technology Control Officer in Mexico City. The role involves overseeing risk management processes, managing audits, and ensuring compliance with internal controls. Candidates should have a Bachelor's degree and at least 5 years of experience in technology risk management. The company offers comprehensive...

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...

A leading global financial services company in Mexico City is seeking a Cross Disciplinary Controls Lead Analyst. This role involves overseeing various aspects of risk management and compliance, conducting assessments, and implementing control improvements. The ideal candidate will have 6-10 years of experience in operational risk management, excellent...

A leading financial institution in Mexico City seeks a professional for Business Risk and Controls. The role involves overseeing governance frameworks for risk management, coordinating issue management, and enhancing processes across the organization. Candidates should possess proven risk management experience, strong communication skills, and a proactive...

A leading financial institution is seeking a Control Manager Vice President in Mexico. This role involves overseeing control processes, collaborating with regional teams, and ensuring compliance with regulations. Candidates should have significant experience in Controls, Audit, or Compliance, along with strong management, organizational, and communication...

Job description: 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...

Responsibilities Serves as point of contact for Operations staff for Control related activities. Provides guidance in evaluating risks & implementing appropriate controls, including ensuring appropriate remedial actions are in place where deficiencies are identified. Act as a Subject Matter Expert on the limit monitoring process and procedures to senior...