- Support the design and execution of assurance activities, ensuring that all relevant standards, policies and procedures are met.
- Provide subject matter expertise to and advise colleagues, supporting the identification of appropriate review scope and delivery of assurance activities.
- Inform Risk Owners, Control Owners and Risk Stewards of the design and operational effectiveness of the controls within their area of oversight and control.
- Escalate significant control deficiencies in a timely manner.
- Proactively identify key emerging compliance risks across the Global Businesses/ Functions. Requirements
- Extensive Regulatory Compliance knowledge, with some experience in Financial Crime and in regulations and/or risk and control testing activities
- Clear understanding of regulatory and financial crime compliance risk within the global financial services industry
- Capable of building positive and resilient partnerships with key stakeholders
- Lateral thinker with an ability to interpret and solve complex issues
- Ability to read and understand regulations.
- Excellent communication skills with very strong inter-personal and influencing skills
- Decision-making capability
- Strong English language skills (written and spoken)
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Compliance Assurance Manager - Azcapotzalco, México - HSBC
Descripción
Some careers have more impact than others. If you're looking for a career where you can make a real impression, join our Global Service Center (GSC) HSBC and discover how valued you'll be.
We are currently seeking an experienced professional to join our team in the role of
Compliance Assurance Manager
Role purpose:
This is a role within the Compliance Assurance sub-function which supports the Canada Compliance Assurance team by providing assurance activities over regulatory compliance (RC) and financial crime (FC) risks for all Global Businesses and Functions in the region.
The role contributes to the global standardized Assurance approach, which is aligned to the bank's Risk Management Framework (RMF). It is responsible for contributing to the delivery of end-to-end assurance work over material regulatory compliance and financial crime compliance regulations for Canada. It is a subject matter expert on assessing the effectiveness of day to day control activities to meet industry standards, country regulatory obligations and bank policy.
The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions in Canada and manage effective relationships with key stakeholders. The role holder will be required to produce timely, clear, concise reports.
Main activities:
