Compliance Assurance Manager
at HSBC
Azcapotzalco, CDMX, Mexico -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 02 Dec, 2024 | Not Specified | 06 Sep, 2024 | 3 year(s) or above | Investment Management,Statistics,Credit Risk,English,Front Office,Product Quality,Conflict Resolution,Project Coordination,Regulatory Compliance,Economics,Capital Markets,Regulatory Standards,Market Risk,Internal Audit,Finance,Sql | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
Job description
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
Responsibilities:
This is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.
The role contributes to the global standardised CA 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 RC and FC risks and controls. It is a subject matter expert on adequately assessing the effectiveness of risk management 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 banking products across the region and manage effective relationships with key internal and Business stakeholders.
The role holder will not have direct line management responsibility, but may from time to time lead other individuals in CA in the delivery of assigned work
REQUIREMENT SUMMARY
Min:3.0Max:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Finance statistics economics banking business or similar degrees with focus on capital markets and investment management
Proficient
1
Azcapotzalco, CDMX, Mexico