Regulatory Compliance Advisor & Risk Manager

Hsbc Global Services Limited; Xico; Presencial; MXN 600,000 - 800,000; Jornada completa

Descripción de la vacante

A leading financial services company in Veracruz is seeking an experienced Regulatory Compliance Advisor & Risk Manager. This role involves identifying and assessing risk controls, providing oversight on compliance frameworks, and influencing operational effectiveness. The ideal candidate will have 3-5 years of regulatory compliance experience, advanced English skills, and a strong academic background in Administration, Law, Engineering, or Accounting. This position offers competitive benefits and a work environment focused on well-being and work-life balance.

Servicios

Paid leave for weddings and family events

Supportive culture for well-being and balance

Formación

• 3-5 years of experience in regulatory compliance.
• At least 1 year of experience in regulatory compliance.
• Risk steward & regulatory compliance experience.

Responsabilidades

• Identify controls, assess effectiveness, and review risk mitigation plans.
• Provide oversight and monitoring on risk management and compliance frameworks.
• Directly influence operational effectiveness of the functional unit.
• Co-ordinate projects, typically large and moderately complex.
• Leadership responsibility for a team.

Conocimientos

Knowledge in Wealth and Personal Banking

Advanced English

Stakeholder Management

Communication Skills

Critical thinking

Time management

Educación

Academic background on Administration, Law, Engineer, Accounting

Descripción del empleo

If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)

We are currently seeking an experienced professional to join our team in the role of: Regulatory Compliance Advisor & Risk Manager

Rol Purpose

Main activities

• office environment by identifying controls, assessing their their effectiveness and reviewing risk mitigation plans, with a focus on the areas of Asset Management, Insurance, Investment and Wealth Manangement.
• Act as part of the second line of defense, providing oversight, monitoring and guidance on risk management and compliance frameworks across back-office operations and act as initial point of escalation for team members
• Support decisions through advice, counsel or services in area of specialisation
• Directly influence the operational effectiveness of the functional / functional unit
• Co-ordinate projects; typically working on large, moderately complex projects / assignments
• Leadership responsibility for a team.
• Accountable for delivery against prescribed targets, budgets and resourcing and responsible for volume, quality, and timeliness of end results.
• Adhere to and actively support established policies and procedures in own team.
• Support change initiatives and embed change initiatives within own team
• Knowledge in Banking US regulations (desirable)

Qualifications

• Knowledge in Wealth and Personal Banking, Asset Management, Insurance, Broker house, investment funds.
• 3-5 years of experience | At least 1 year of experience in regulatory compliance
• Advanced English
• Risk steward & regulatory compliance experience
• Stakeholder Management
• Communication Skills | Critical thinking | Time management
• Academic background on Administration, Law, Engineer, Accounting.

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