Vice President - Risk Stewardship Coe

Job description : 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 escribir their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Vice President - Risk Stewardship COE.

The Financial Crime (FC) Function is a Second line of defense (LOD) function that includes “Risk Stewards” who are independent of the commercial risk-taking activities undertaken by the Group’s businesses (also referred to as “the First LOD” or “FLOD”). The FC Function also operates a set of critical controls on behalf of the FLOD by harnessing intelligence, analytics, technology, detection, and investigation. The Risk Stewards are responsible for reviewing and challenging all the activities of the FLOD to ensure that, as “Risk Owners”, they effectively manage the FC risk inherent in, or arising from, the conduct of their activities and for which they are responsible. FC risk is a non-financial risk that includes fraud, money gestion, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations and tax evasion. The FC function operates in accordance with HSBC Group’s Risk Management Framework (RMF).

Main Activities

• Act as the Sub functional lead in COE Mexico for FC Risk Stewardship
• Responsible for the delivery of end results and contribute to planning, finances, budget and policy development.
• Responsible for supervising a department or a functional unit / prijatelja team.
• Act as escalation point for complex issues.
• To exercise risk steward challenge, act as independent trusted advisory in governance forums, issue management, fostering a compliance culture and optimizing relations with risk owners and control owners
• Supportfantle the Head of Regional FC and LoBs Risk Stewards to provide direct oversight / or through the team of FC controls to effectively challenge risks or control outcomes through analysis and review of Issue Management, L1 and L2 Controls, Inherent and Residual risks. Ensure overdue issues and actions are communicated to the relevant stakeholders as per guidance.
• Ability to translate MI of existing 1LoD controls into summaries for 2LoD Risk Stewards to highlight potential gaps, enhancements, or expansions to the Bank's overall FC Risk coverage.
• Monitor issues management from a wide range of sources, including MSII’s, Audit Reports, Assurance reporting and where available, Monitor reviews.
• Prepare and design governance packs to facilitate and include the key data elements required to understand the control environment of FC.
• To stay at the forefront of key regulatory changes to ensure proactive communication with business and communicate appropriate policy and framework to manage the changes.

Requirements

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