19 feb
Hsbc
Azcapotzalco
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
**Assessor Policy Procedure Governance - US**
**Role purpose**:
Compliance Advisory and Stewardship CoE(centres of excellence) supports the Central Compliance & Advisory Services on a Global level. Within Compliance advisory and stewardship centres of excellence, US Compliance Advisory & Stewardship cy (USCAS) team supports different functions of US Compliance, covering Risk Strategy (including stewardship activities), Policy & Procedure Governance, Governance & Reporting, Compliance Analytcs,
Risk Steward Activities for few Regulatory driven and other areas.
The Role of the Manager of Policy & Procedure Governance Team includes but is not limited to the following:
- Work with US Policy & Governance team in delivering the policy changes and Procedure updates.
- Manage the policy dispensations.
- Reporting of CAP160 requirements.
- Continuous monitoring of the policy controls.
- Policy reviews and publish the new policies and in global FIM.
- Prepare and share daily, weekly, monthly Management Reports
- The incumbent will report to AVP and will interact with the In country Policy & Governance Lead on regular basis to ensure successful attainment of the objectives including enhancing the efficiency of the process.
**Main activities**:
- Review all HNAH Compliance Policies and raise exceptions in line with FIM policies and change requirements
- Review and maintain Compliance Policy Governance procedures
- Maintenance of Compliance Website
- Annual review of DRRS (Data Retention Requirements)
- Prepare and share daily, weekly, monthly Management Reports
- Perform periodic Quality check on open/completed/assigned tasks and share the report with the business.
- Help identify and share best practice in a Compliance space
- Cultivate a positive and collaborative working environment with the Compliance function
- Build and maintain close working relationship with partners in Regulatory Compliance or elsewhere and should be able to work and co-ordinate with remote sites
- Communicate effectively to different audiences, including both Regulatory Compliance and any other internal customers
- Develop and maintain a current knowledge of internal and external Data Governance initiatives and best practices. Develop general awareness of Compliance Regulatory changes affecting the function
- Pro-actively assist management in identifying and containing compliance risk, monitoring,
reporting and fostering a positive Compliance culture
Requirements
**Knowledge & Experience**
**Essential**
- 3-5 years’ experience in roles within a Risk / Compliance / Regulatory framework
- Good command of both verbal and written English
- Ability to understand and interpret Regulations
- Attention to details and good analytical skills.
- Strong interpersonal skills and able to build and maintain relationships
- Utilizes own initiative to resolve issues. Ability to support decisions with sound reasoning.
- Experience and Understanding of US regulatory structure is an added advantage.
**Highly Desirable**
- Understanding of the different Lines and sub-Lines of Business of HSBC.
- Knowledge of Banking and Financial Markets and Risk and Compliance.
**Advantageous**
- Experience in a role involving understanding systems and suggesting enhancements.
- Good Knowledge of MS Office.
- ¡You’ll achieve more when you join HSBC!_
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 care
**Issued by HSBC Electronic Data Processing (México) Private LTD
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.