Risk & Compliance Head for LAM

hace 2 semanas

Toluca, México HSBC A tiempo completo

Risk & Compliance Head for LAM

The 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 GB/GF Regional Business Unit, the Regional CIO, and the GB/GF COO to define and ensure the GB/GF Technology portfolio and IT service.

This position will be responsible for carrying out the following activities:

  • Responsible for defining, implementing, and ensuring the sustainability of LAM Risk & Compliance applications/solutions and projects. Managing the project portfolio, ensuring contribution to business transformation, growth, and operational continuity.
  • Ensuring the daily execution of applications in accordance with the standards, controls, and SLAs, defined with the business, measuring, and communicating the results, to allow a continuous and stable operation.
  • Lead cross-functional teams, director and/or external partners, defining work plans, monitoring according to the framework, feedback, and meetings. Resulting in a multidisciplinary team.
  • Generate business relationships inside and outside the organization, promoting formal meetings and communication, which allow the generation of long-term agreements for the projects.
  • Define and implement the LAM Risk & Compliance applications Roadmap in agreement with all areas, local, regional, and global.
  • Encourage the use of technologies for data analysis within the Risk & Compliance team. Promoting the development of skills and ongoing training processes.
  • Responsible for supporting the regional CIO, when necessary, on issues related to relevant regulations and relations with the Board at a regional level.
  • Consulting on the execution of the LAM Risk & Compliance IT strategy at a regional level.
  • Responsible for collaborating with other peer regional managers and other IT leadership to implement IT Risk & Compliance objectives in the LAM region within entity, policy, spend, and regulatory constraints in line with IT strategy, priorities, and budgets.
  • Responsible for leading and guiding the IT Risk & Compliance LAM team to meet functional objectives in the region and overseeing delivery of the portfolio within established time, cost, and quality objectives.
  • Responsible for ensuring effective discovery and prioritization of regional demand across the global IT Risk & Compliance LAM portfolio.
  • Responsible for managing the portfolio to ensure transparency on the global IT Risk & Compliance LAM deployment status established across regions/countries.
  • Responsible for coordinating all regional inputs into the annual planning cycle.
  • Responsible for managing all IT Risk & Compliance LAM programme portfolio ensuring reporting on status and impact on time, cost, and quality across the region.
  • Responsible for driving IT transformation initiatives for IT Risk & Compliance LAM, fostering agile adoption, and enhancing operational development within the region to achieve cost savings targets in collaboration with the Risk & Compliance business unit.
  • Responsible for successful delivery of key IT LAM Risk & Compliance programmes.
  • Responsible for ensuring that products are enabling and adhere to the defined state architecture at the regional and IT Risk & Compliance levels.
  • Accountable to the regional CIO and IT Risk & Compliance CIO for ensuring the delivery of robust, high-quality services in the region.
  • Responsible for coordinating regional activities required to mitigate service issues.
  • Responsible for the performance of end-to-end services delivered in the region (e.g., service SLA, mean time to recover (MTTR), etc.).
  • Provide end-to-end service delivery or health status for applications under the responsibility of the regional or local CIO, and expert advice provided or facilitated from broader IT LAM Risk & Compliance segments as required.
  • Provide status of issues related to critical IT incidents for applications under the responsibility of the regional or local CIO.
  • Provide status of problems and root cause analysis for applications under the responsibility of the regional or local CIO.
  • Responsible for managing implementation, driving risk accountability, promoting ethical risk management, effectively communicating policy and management changes, and ensuring compliance with country regulatory procedures.
  • Accountable to the Regional CIO and LAM Risk & Compliance IT CIO for direct IT costs and charges to the Risk & Compliance regional business unit.
  • Responsible for providing delivery assurance for the LAM Risk & Compliance IT services and operations development teams.
  • Responsible for managing the regional allocation of the overall budget across regions for all programs.
  • Accountable to the LAM Risk & Compliance business COO for managing IT spend in the region (in the LAM Risk & Compliance IT budget and the regional budget).
#J-18808-Ljbffr

  • Governance and Compliance Officer

    hace 5 días

    Toluca, México HSBC A tiempo completo

    The Governance and Compliance Officer plays a pivotal role in ensuring that Technology Services hosted in the LAM region comply with Group, legal, and regulatory requirements. This involves monitoring the enforcement of appropriate procedures and controls to guarantee full adherence.Close collaboration with cross-functional teams, Global Businesses, and...

  • Service Management

    hace 5 días

    Toluca, México HSBC A tiempo completo

    The Service Level Management specialist is responsible for ensuring standardised methods and procedures are followed to create, maintain and demise Operational Level Agreements for Technology Services hosted in LAM region and provide support to drive Service Level Management best practices and their adoption helping to ensure that each Technology service...

  • Sustainability and Compliance Specialist

    hace 7 horas

    Toluca, México Bosch México A tiempo completo

    About Our Company CultureBosch México values innovation, quality, and customer satisfaction. As a leading supplier of technology and services, we strive to create a positive impact on society while promoting employee development and growth.Job DescriptionWe are seeking a talented Sustainability and Compliance Specialist to join our team at Robert Bosch...

  • Senior Risk Management Leader

    hace 5 días

    Toluca, México General Motors de México A tiempo completo

    Job SummaryWe are seeking an experienced Senior Risk Management Leader to join our team. In this role, you will be responsible for leading the development and implementation of risk management strategies across the organization. Main Responsibilities* Develop and maintain risk registers and heat maps* Conduct regular risk assessments and provide...

  • Enterprise Risk Professional

    hace 5 días

    Toluca, México General Motors de México A tiempo completo

    Role OverviewThis Enterprise Risk Professional role involves leading the development and implementation of risk management strategies across the organization. The ideal candidate will have strong analytical and problem-solving skills, excellent communication and interpersonal skills, and the ability to work independently and as part of a team. Main...

  • Technology Service Manager

    hace 5 días

    Toluca, México HSBC A tiempo completo

    The Technology Service Manager is responsible for ensuring that Technology Services hosted in the LAM region meet the required standards and service levels. This involves conducting regular reviews and assessments to identify areas for improvement and implementing changes as needed.Closely collaborating with cross-functional teams, Global Businesses, and...

  • Head of Enterprise Risk Management

    hace 6 días

    Toluca, México General Motors A tiempo completo

    About Us">General Motors is a leading automotive manufacturer committed to innovation, quality, and customer satisfaction. Our company culture values diversity, equity, and inclusion, and we strive to create a workplace where everyone feels valued and empowered to succeed.Our Team">We are a team of dedicated professionals who share a passion for delivering...

  • Trade Compliance Specialist

    hace 7 días

    Toluca, México FedEx Group A tiempo completo

    At FedEx Group, we are seeking a skilled Trade Compliance Specialist to join our team. This role will be responsible for auditing and analyzing clearance activities to ensure regulatory compliance and correct duty treatment.This includes conducting research on country and international customs laws, regulations and procedures to anticipate impact of...

  • Compliance Officer

    hace 2 días

    Toluca, México Sealed Air A tiempo completo

    Join Our Team: Are you looking for a challenging and rewarding role in accounting? Do you have experience in accounts payable and a passion for delivering exceptional results? If so, we encourage you to apply for the Accounts Payable Analyst position at Sealed Air. As an Accounts Payable Analyst, you will play a critical role in supporting the company's...

  • Financial Compliance Coordinator

    hace 2 días

    Toluca, México Sealed Air Corporation A tiempo completo

    As a Financial Compliance Coordinator, you will join our team at Sealed Air Corporation and contribute to ensuring the company's compliance with tax regulations. In this role, you will be responsible for analyzing and preparing key reports, focusing on tax refund requests to the SAT.About the TeamOur fiscal team is committed to delivering exceptional results...

  • Compliance Manager

    hace 5 días

    Toluca, México Parker Hannifin A tiempo completo

    About Us">Parker Hannifin employs approximately 58,000 people worldwide and operates in 50 countries.Our Mission">We provide precision-engineered solutions for various mobile, industrial, and aerospace markets.Your Role">You will manage import and export activities, ensuring compliance with regulations and laws.Key Responsibilities">Collaborate with customs...

  • Information Security

    hace 4 semanas

    Toluca, México Bosch Group A tiempo completo

    Job Description Our department provides services and consultation to business units in Bosch North America, in compliance of governance topics related to Bosch's Risk Management System.The role support compliance and risk reduction to Bosch information assets and IT systems through the role of Data Security Partner (DSP).You will become part of our network...

  • HSE Manager for Industrial Operations

    hace 7 horas

    Toluca, México Bosch Group A tiempo completo

    Role SummaryWe are seeking an experienced Environmental Health and Safety Coordinator to join our team in Robert Bosch Mexico. As a key member of our operations team, you will be responsible for ensuring compliance with regulatory requirements and implementing effective HSE programs.The ideal candidate will have a bachelor's degree in Chemical Engineering,...

  • Finance Manager For Ssc

    hace 1 semana

    Toluca, México Michael Page A tiempo completo

    Detalles del cliente Large organization in the automotive industry.With a strong presence in Toluca, the company stands out for its focus on innovation and operational excellence.Descripción de la vacante Oversee and optimize SSC finance operations, including P2P, O2C, and R2R.Lead and train the finance team to enhance process efficiency and problem-solving...

  • Finance Manager for SSC

    hace 1 semana

    Toluca, México Michael Page A tiempo completo

    Sobre nuestro clienteLarge organization in the automotive industry. With a strong presence in Toluca, the company stands out for its focus on innovation and operational excellence.Descripción- Oversee and optimize SSC finance operations, including P2P, O2C, and R2R.- Lead and train the finance team to enhance process efficiency and problem-solving skills.-...

  • Information Security

    hace 2 semanas

    Toluca, México Bosch México A tiempo completo

    Bosch was founded in Stuttgart in 1886 by Robert Bosch (1861-1942). For more than 130 years, it has been distinguished by a unique corporate culture based on solid values that drive us to improve every day. Our products, presented in a wide variety of fields, contribute to improving the quality of life of millions of people.Job DescriptionOur department...

  • Finance Manager for SSC

    hace 3 días

    Toluca, México Michael Page A tiempo completo

    Sobre nuestro cliente Large organization in theautomotive industry. With a strong presence in Toluca, the companystands out for its focus on innovation and operational excellence.Descripción - Oversee and optimize SSC finance operations,including P2P, O2C, and R2R. - Lead and train the finance team toenhance process efficiency and problem-solving skills. -...

  • EHS Program Manager

    hace 7 horas

    Toluca, México Bosch México A tiempo completo

    About Our CompanyBosch México is a leading supplier of technology and services, committed to using technology to shape universal trends. We employ over 429,000 associates worldwide and generated sales of $91.6 billion in 2023.Job DescriptionWe are seeking a skilled Environmental Health and Safety Officer to join our team at Robert Bosch México site. In...

  • Environmental Health and Safety Officer

    hace 7 horas

    Toluca, México Bosch México A tiempo completo

    About Our ValuesBosch México values innovation, quality, and customer satisfaction. As a leading supplier of technology and services, we strive to create a positive impact on society while promoting employee development and growth.Job DescriptionWe are seeking a dedicated EHS Program Manager to join our team at Robert Bosch México site. In this role, you...

  • Safety Specialist

    hace 3 semanas

    Toluca, México Servicios Comerciales Amazon México S. De R.L. De C.V. A tiempo completo

    Amazon Logistics Mexico is seeking a full-time WHS (Workplace Health & Safety) Specialist to serve as a designated safety representative for Logistics , coordinating and implementing all areas of the Amazon Global Safety Program as directed by the safety leadership.The WHS promotes a positive safety culture while complying with Amazon safety standards and...