Manager Sanctions Risk Stewardship

HSBC; Ciudad de México; Presencial; USD 60,000 - 85,000; Jornada completa

Descripción de la vacante

A leading financial institution is seeking a Manager for Sanctions Risk Stewardship in Mexico City. The role involves providing expertise in financial crime risk management and ensuring compliance with sanctions regulations. Responsibilities include advising on risk assessments, overseeing business controls, and collaborating across various teams. Candidates should have experience in the financial crime sector and strong analytical skills.

Formación

• Experience in financial crime risk management.
• Knowledge of sanctions compliance regulations.
• Ability to provide guidance and oversight.

Responsabilidades

• Provide expertise to the First Line of Defence.
• Support risk management overseeing business controls.
• Engage with stakeholders to ensure transparency.

Descripción del empleo

If 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

Manager Sanctions Risk Stewardship

Role purpose:

The Financial Crime (FC) function is part of the Second Line of Defense (SLOD) activity, which includes “Risk Stewards” who are independent of the commercial risk-taking activities undertaken by the Group’s businesses (also known as “First Line of Defense” or “FLOD”). Risk Stewards provide subject matter expertise, advice, guidance, and effective challenge to FLOD to ensure proper management of FC risks, which include ‘Fraud,’ ‘Money Laundering, Terrorist Financing, Proliferation Financing,’ ‘Bribery and Corruption,’ ‘Sanctions or Export Controls Breaches,’ and ‘Tax Evasion.’ The FC function operates according to HSBC Group’s Risk Management Framework (RMF).

The role involves working with a team of Sanctions professionals supporting the Risk stewardship teams across Global, Regional, Markets, Lines of Business, and Functions. The role also includes providing advisory support and influencing the risk discipline to effectively identify and mitigate FC risks.

The Sanctions role holder is responsible for ensuring HSBC’s compliance with sanctions rules and regulations, providing subject matter expertise to Risk and Control owners.

Main activities:

• Provide subject matter expertise, advice, and guidance to the First Line of Defence.
• Support FC risk management by overseeing and directing business controls as per global policies and procedures.
• Engage with 1stLOD and 2ndLOD to ensure transparency in risk and control assessments, remediation plans, and oversight of trigger events for internal and external events.
• Collaborate at a global, regional, and country level across the FC structure and with lines of business and functions, including Digital Business Services where applicable.
• Prepare, review, challenge, and consolidate data, reports, and presentation packs for executive meetings.
• Contribute to developing and maintaining the risk steward view of the effectiveness of the financial crime risk framework and communicate this view to relevant governance meetings.
• Analyze audit and assurance reports from global, regional, and country levels, ensuring issues have appropriate action plans and responsible owners execute them on time.