Lam Risk Uair - Tlahuac, México - HSBC

HSBC

Empresa verificada

Tlahuac, México

hace 2 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Job Summary:

Supervise ongoing and scheduled audits/reviews and regulatory inspections to ensure all information requirements and pending doubts/comments from the reviewer teams are properly responded.
To liaise with internal teams/stakeholders whenever an information or meeting requirement is in place for teams within Risk & Compliance due to an audit, review, regulatory inspection or any request triggered by the local regulator.
To reduce potential impact in the Risk and Compliance capacity for BusinessasUsual priorities due to audits, reviews or regulatory inspections.
To coordinate with Risk and Compliance teams and other non
Risk & Compliance teams (when applicable), deliverables of information auditors/reviewers. Taking into account information sharing, risk mitigation and needs of business/functions, law enforcement and regulatory standards.
To inform relevant Risk and Compliance Senior Management regarding status and concerns of ongoing audits, reviews or regulatory inspections. Also to provide a view of ongoing regulatory notifications/letters impacting these functions.

Main Responsabilities:

To manage relationships with key internal stakeholders across regional functions, lines of business and countries.
To ensure that senior management are appropriately advised of minimum standards in information to address audit/review requirements.
To foster positive relationships maintained with other external stakeholders relevant to the Risk and Compliance agenda.

Requirements
Experience

Experience of implementing global control frameworks within complex environments
Excellent communication and interpersonal skills.
Ability to develop practical, cost effective solutions to complex requests.
Minimum 3 years' experience in Banking, risk management, accounting and / or internal audit.
Accounting, Audit, Risk or Compliance professional designation preferred
Analytical and review skills with the ability to draw the correct conclusions from reviews.
Time management skills with the ability to prioritize and multitask.
Understand and ensure Risk and Compliance with all relevant internal and external rules, regulations and procedures that