Compliance Assurance Manager - Azcapotzalco, México - HSBC

HSBC

Empresa verificada

Azcapotzalco, México

hace 3 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

Some careers have more impact than others.

If you're looking for a career where you can make a real impression, join 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 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:

Support the design and execution of assurance activities, ensuring that all relevant standards, policies and procedures are met.
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

Knowledge & Experience

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 interpersonal and influencing skills
Decisionmaking capability
Strong English language skills (written and spoken)

You'll achieve more when you join HSBC

**Issued by HSBC Electronic Data Processing (México) Private LTD