08 feb
Hsbc
Xico
If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be.
HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.
We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of
Senior Control Manager – KYC Ops, CCO OperationsJob Purpose This role is part of the Chief Control Office (CCO) within HSBC Digital Business Services (DBS).
The Chief Control Office is part of the 1st Line of Defence.
It oversees the holistic end-to-end health of the control environment; provides a forward-looking view on risk and controls; drives effective design and implementation of controls; and monitors, advises and challenges control owners on how they are managing their risk.
It seeks to apply innovative and forward-thinking solutions to risk management in the first line, helping Control Owners to proactively manage their risks.
This role reports functionally to the Global Head of CCO WPB Operations.
This role is located within Mexico GSC.
The core focus of the role is:
Supporting, advising and challenging KYC Operations management to ensure that their risks and controls are understood and well managed.
The role includes analysing the performance of the control environment, performing end-to-end reviews, deep dive thematic reviews to identify weaknesses and designing new or modified controls to remediate these weaknesses.Supporting the Operations CCO lead and the team to deliver the required support to Operations management.
Shoulder additional responsibilities beyond the immediate remit and support the team by sharing best practices, mentoring and coaching new staff etc.Supporting the Global Head of CCO WPB Operations in creating meeting packs and running various governance forums, such as the monthly WPB Operations CEMM, and various Controls related meetings (such as Issues and Actions update sessions).
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Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.