Lam/mx Sanctions Manager
hace 4 semanas
-Job description**Role purpose**Support the accountability for Trade, Economic and Financial Sanctions (including sanctions programs administered by the U.S. Office of Foreign Assets Control, United Nations, European Union and Treasury’s Financial Sanctions, (collectively referred to herein as “Sanctions”) and global risk management framework to meet regulatory requirements, providing advice to internal and external stakeholders in relation to Sanctions risk within the Region.**Main activities**- Support the accountability for Trade, Economic and Financial Sanctions (including sanctions programs administered by the U.S. Office of Foreign Assets Control, United Nations, European Union and Treasury’s Financial Sanctions, (collectively referred to herein as “Sanctions”) and global risk management framework to meet regulatory requirements in the within the Region.- Support the implementation of the Financial Crime (FC) Policy within the Region to ensure FC Sanctions exposure to current risks and emerging risk is managed appropriately, in a commercially focused and practical manner.- Monitor sanctions-related developments and help deliver training on Sanction risks for all business products, services and geographies across the Region.- Act as a point of contact for internal and external stakeholders in relation to Sanctions risk within the Region.- Help provide support across the Region on risk associated with prospective business, products and service and design mitigation controls and implement strategies as appropriate- Support the strategic coordination and implementation of an effective Sanctions controls framework within the Region.- Ensure approaches are applied consistency across teams within the Region.- Help and monitor the implementation of the required remedial action of all material FC sanctions issues within the Region that arise to ensure effective implementation through internal and external reviews.Requirements- Professional with experience in one or more risk compliance roles, ideally to include Sanctions experience.- Extensive knowledge of Sanctions regulations and guidance.- Extensive knowledge of the HSBC Group structure, its business and personnel, and a deep understanding of HSBC’s corporate culture.- Significant experience in the financial services industry.- Lateral thinker with an ability to interpret and solve complex issues independently.- Excellent communicator with strong inter-personal and influencing skills.
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Lam/mx Sanctions Manager
hace 17 horas
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose** Support the accountability for Trade, Economic and Financial Sanctions (including sanctions programs administered by the U.S. Office of Foreign Assets Control, United Nations, European Union and Treasury’s Financial Sanctions, (collectively referred to herein as “Sanctions”) and global risk management framework to meet...
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Lam/mx Risk
hace 3 semanas
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose**The LAM/MX Risk & Compliance (R&C) Governance Manager will assist the LAM/MX R&C Governance Head ensuring that HSBC’s governance for Risk and Compliance in LAM are effective in identifying, managing, and escalating Risk and Compliance matters.**Main activities**The responsibilities of the LAM/MX R&C Governance Manager are...
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Lam/mx Financial Crime Sr Manager
hace 3 semanas
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose**The Compliance function is a Second line of defence (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 inherent in or...
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Lam Vetting Oversight Manager
hace 1 semana
Cuauhtémoc, CDMX, 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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Lam Risk
hace 3 días
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose** - Support the Chief of Staff, Risk and Compliance LAM/MX Head driving strategic initiatives across the function and maintain proper Risk & Compliance governance across LAM. - Chief of Staff oversees Transformation, Governance, Business Management, Functional Execution, Integral Risk Management Unit, Control Office, Innovation...
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Lam Risk
hace 6 días
Cuauhtémoc, CDMX, México HSBC A tiempo completo-Job description **Role purpose** - Support the Chief of Staff, Risk and Compliance LAM/MX Head driving strategic initiatives across the function and maintain proper Risk & Compliance governance across LAM. - Assist the Chief of Staff, Risk and Compliance LAM/MX Head in committees/forums. - Deliver an effective reporting capability at Regional and, where...
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Lam/mx Head of Financial Crime for International Wealth
hace 1 semana
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose** The Financial Crime (FC) function is a Second line of defence (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 financial crime risks inherent in or arising from the...
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Lam/mx Head of Financial Crime for International Wealth
hace 1 semana
Cuauhtémoc, México HSBC A tiempo completo-Job description**Role purpose**The Financial Crime (FC) function is a Second line of defence (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 financial crime risks inherent in or arising from the...
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Enterprise Technology Finance Head for Lam
hace 2 semanas
Cuauhtémoc, México HSBC A tiempo completo-Job descriptionThe Regional Technology Management position is responsible to the Global Business and Functions (GB/GF) CIO and the Regional CIO to ensure the effective delivery of IT services in the region. This position maintains direct relationship with the business at regional level, acting as a trusted advisor and offering advice and support to the...
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Enterprise Technology Finance Head for Lam
hace 2 semanas
Cuauhtémoc, México HSBC A tiempo completo-Job descriptionThe Regional Technology Management position is responsible to the Global Business and Functions (GB/GF) CIO and the Regional CIO to ensure the effective delivery of IT services in the region. This position maintains direct relationship with the business at regional level, acting as a trusted advisor and offering advice and support to the...
