Regulatory Compliance & Risk Leader (Banking)

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

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.