Transformation Risk Control Oversight Office

hace 6 días

Tlahuac, México HSBC A tiempo completo

-Job description**Role purpose**Provides support and oversight over the assessment, design, implementation and monitoring of the Account certification process and remediation of initial findings to set up a long term process to consistently reconcile and/or substantiate HBMI accounts in accordance with HSBCś policy requirements (Finance FIM) and ensure exceptions are identified, escalated, and reported to the HBMI Finance function through the monthly certification process, protecting HBMX assets, providing timely and accurate information to HBMI senior management.This role has the main purpose to avoid losses due to regulatory fines and incorrect account registers ensuring the reasonability of the information in the Financial Statements.**Main activities**- Provides support and oversight over the assessment, design, implementation and monitoring of the Account certification process and remediation of initial findings to set up a long-term process to consistently reconcile and/or substantiate HBMI accounts in accordance with HSBCś policy requirements (Finance Functional Instruction Manual)- Ensures exceptions are identified, escalated, and reported to the HBMI Finance function through the monthly certification process, protecting HBMX assets- Builds and brings support to the Balance Sheet Reconcialition and Substantiation (BSRS) governance and anlysis- Provides timely and accurate information to HBMI senior management.- Ensuring the reasonability of the information in the Financial Statements.- Contribute to the complete and accurate financial information to public investors and regulators.Requirements- Accounting background 10 years+- Experience dealing with Finance units/ auditors/ Regulators- Lead with impact- Local and international accounting- Negotiation skills- Problem solving- Open minded and change environment- Microsoft office (Word, Excel, Power Point) Proficiency- Internal policy making- Proficiency English- Proactive- Self-drive

  • PMO Risk Control Oversight Office

    hace 6 días

    Tlahuac, México HSBC A tiempo completo

    -Job description**Role purpose**The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...

  • Risk Control Oversight Office

    hace 6 días

    Tlahuac, México HSBC A tiempo completo

    -Job description**Role purpose**The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...

  • Data Risk Control Oversight Office

    hace 6 días

    Tlahuac, México HSBC A tiempo completo

    -Job description**Role purpose**The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...

  • Risk & Controls Chief Control Office Lam

    hace 4 semanas

    Tlahuac, México HSBC A tiempo completo

    -Job description**Risk & Controls Chief Control Office LAM*******Purpose of the role**: The role holder will partner with the LAM Chief Control Officer to ensure delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact LAM countries, supporting the Entity to manage the risk...

  • Risk & Control Group Manager

    hace 1 semana

    Tlahuac, México Citi A tiempo completo

    The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

  • Transformation Delivery

    hace 12 horas

    Tlahuac, México HSBC A tiempo completo

    Head of Transformation LAM and MX**Context**- As an emerging market, LAM provides a complex, and yet competitive financial services market. Combined with the evolution of the HSBC strategy, Transformation in LAM and MX is a critical driver for change and remains pivotal in achieving our goals- LAM and MX have seen an increase in YoY CTB investment given its...

  • Risk and Control

    hace 1 semana

    Tlahuac, México Citi A tiempo completo

    The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

  • Transformation Delivery

    hace 2 días

    Tlahuac, México HSBC A tiempo completo

    Head of Transformation LAM and MX **Context** - As an emerging market, LAM provides a complex, and yet competitive financial services market. Combined with the evolution of the HSBC strategy, Transformation in LAM and MX is a critical driver for change and remains pivotal in achieving our goals - LAM and MX have seen an increase in YoY CTB investment given...

  • Operational Risk Sr Officer

    hace 2 semanas

    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, cyber risk for example. - Issues Management (KPI/KRI/Corrective Action...

  • Lam Senior Risk

    hace 3 semanas

    Tlahuac, México HSBC A tiempo completo

    **Purpose of the position**The role holder will partner with the LAM Chief Control Officer to ensure delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact LAM countries, supporting the Entity to manage the risk profile and designing strong sustainable...