- Ensuring Risk & Compliance in the region adheres to the HSBC Data Policies and Data Standards.
- Ensure that the region applies appropriate data management strategy including business data elements (BDEs), reference data management and trusted source framework for Risk & Compliance, whilst identifying any region-specific differences.
- Working with Regional DAO teams and validates the Risk & Compliance (consumer) data quality results that are published on a monthly basis for the region
- Working with Regional DAO teams to co-ordinate and assist in resolving data quality issues for the Region.
- Responsible for influencing the prioritization of data quality issues and the resolution, so as to ensure data in the Risk & Compliance systems is fit for purpose.
- Responsible for maintaining effective Regional stakeholder engagement to promote awareness of data quality standards and expectations and communicate any changes to the Risk & Compliance data strategy to the Regional Risk & Compliance stakeholders.
- Strong experience in leading Data Management / Data Governance initiatives end to end
- Strong understanding of external banking environment - regulatory, political and competitive
- Understanding of HSBC Group and its strategy.
- Minimum of a bachelor's degree in IT, Math, Actuary, Business Administration or equivalent
- Banking experience with good knowledge of Financial Crime and Compliance areas
- Excellent written and verbal communication and presentation skills preferred
- Excellent Stakeholder Management skills
- Organised and well structured
- Strong prioritisation and project management skills
-
Risk and Compliance Specialist
hace 1 semana
Nestle Ciudad de México**About IT Nestlé** · We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition, and wellness company of the world. We innovate every day through forward-looking technologies to create ...
-
Associate, Compliance Risk and Diligence
hace 1 semana
Kroll Ciudad de MéxicoIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We ...
-
Associate, Compliance Risk and Diligence
hace 1 semana
Kroll Ciudad de MéxicoIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. · W ...
-
Associate Manager, Compliance Risk and Diligence
hace 1 semana
Kroll Ciudad de MéxicoIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. · W ...
-
Risk & Compliance Manager
hace 2 días
Edrington Colonia Bosques de las Lomas, México**Requisition Id**:1755**Location**:Mexico, Mexico State, 05120About Edrington · Edrington's vision is to · **give more** by building the world's leading portfolio of exceptional super premium spirits and we will do that by becoming the world's leading super premium brand builder ...
-
Risk And Compliance Analyst
hace 5 días
Nuvit Service Mexico, México De jornada completaRisk and Compliance Analyst - SOX Audit and Operations · As a member of the Technology & Operations organization, this role is crucial for supporting and driving portions of the T&O SOX Audit. The position involves managing and supporting internal and external examinations, audi ...
-
Regulatory & Compliance Operational Risk Manager
hace 1 semana
Citi Tlahuac, México**Responsibilities**: · - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. · - Provides governance and oversight may include (not limited to) tech ...
-
Lam Risk and Compliance Head of Functional Execution
hace 1 semana
HSBC Tlahuac, México-Job description · **Role purpose** · The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First LOD") to ensure that they effectively manage as "Ris ...
-
Governance Manager, Risk and Compliance Services
hace 2 semanas
Amazon Ciudad de MéxicoGovernance Manager, Risk and Compliance Services - Global Governance · 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience · - Bachelor's degree or equivalent · - Experience handling confidential information · DE ...
-
Governance Manager, Risk and Compliance Services
hace 5 días
Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44 Mexico City, México De jornada completaAmazon's Risk and Compliance Services (RCS) is in search of an experienced governance/company secretariat professional to support our regulated financial services entities across Canada and Latin America (LATAM). Based in Mexico, the successful candidate will join a high-performi ...
-
HSBC Azcapotzalco, México Permanent - temps pleinIf 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 – Risk and Comp ...
-
myGwork - LGBTQ+ Business Community Azcapotzalco, México De jornada completaThis inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. · Job Description · Opening date 30-Apr-2024 Closing date 13-May-2024 Job description · If you're looking for a career where you can make a real impression, join our ...
-
LAM Functional Execution Manager, Risk and Compliance
hace 2 semanas
HSBC Ciudad de MéxicoIf you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be. · We are currently seeking an experienced professional to join our team in the role of · LAM Risk Reporting Standards & Regulatory Appro ...
-
Tiger Text Ciudad de MéxicoThe Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. · Integrates subject matter and industry expertise ...
-
Citigroup Inc. Ciudad de MéxicoThe Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise wi ...
-
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Mexico City, México De jornada completaThe Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise wi ...
-
Kroll Ciudad de México De jornada completaHave an analytical mind and enthusiasm for research and investigation? · Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment · Through a combination of in-depth subject matter expertise, global research capabiliti ...
-
Citi Mexico City, México De jornada completaThe Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise wi ...
-
Operational Risk
hace 1 día
Citi Ciudad de MéxicoEl analista principal de Negocios de TI es un puesto de nível sénior responsable de establecer una conexión entre los usuarios comerciales y expertos en tecnología para intercambiar información de manera concisa, lógica y comprensible junto con el equipo de Tecnología. El objetiv ...
-
Compl Bus Control Intmd Anlyst
hace 1 día
Citi Ciudad de MéxicoThe Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understa ...
LAM Functional Execution Manager, Risk and Compliance - Cuauhtemoc, México - HSBC
Descripción
If you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be.
We are currently seeking an experienced professional to join our team in the role of
LAM Risk Reporting Standards & Regulatory Approvals Manager
Role Purpose:
The LAM Transformation Manager (Data) roles is to provide support in the execution and implementation of the Risk & Compliance data strategy in Mexico and the region.
The position will collaborate with the overall Risk & Compliance roles. The role holder should communicate, educate, train and promote best practices of data management through Risk & Compliance.The role is key to comply with Group Data Policies and should lead the implementation of the required processes in data management.
Is the gate keeper to ensure high quality in the data Risk & Compliance generates and/or uses across the region and the one shared with other Group entities (When required).
Main Activities:Highly Desirable
At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member.
Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and careHSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count.
We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment.
We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
Issued by HSBC Electronic Data Processing (México) Private LTD
