Azcapotzalco, Ciudad de México, Mexico
1 day ago
Manager Sanctions Risk Stewardship

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:

Financial Crime (FC) function is part of the Second Line of Defense (SLOD) activity that includes” Risk Stewards” who are independent of the commercial risk-taking activities undertaken by the Group’s businesses (also referred to as “First Line of Defense” or “FLOD”). The Risk Stewards are responsible for providing subject matter expertise, advise, guidance and effective challenge to the FLOD to ensure that, as Risk and Control owners, they effectively manage the FC risks for which they are responsible. FC risk is a non-financial risk that includes ‘Fraud’, ‘Money Laundering, Terrorist Financing, Proliferation Financing’, ‘Bribery and Corruption’, ‘Sanctions or Export Controls Breaches’, and ‘Tax Evasion’. The FC function operates in accordance with HSBC Group’s Risk Management Framework (RMF).

The job holder role is to work with a team of Sanctions professionals supporting the Risk stewardship teams across Global, Region, Markets, Lines of Business and Functions. In addition, the job holder will play an advisory role and influence the direction of the risk discipline to effectively identify and mitigate FC risk.

The Sanctions role holder is responsible to ensure that HSBC conducts business in compliance with Sanctions rules and regulations. The role holder will play a critical role in ensuring they provide subject matter expertise to Risk and Control owners.

Main activities:

Provide subject matter expertise advise, and guidance to First line of defenceProvide support in managing FC risks by providing oversight and direction of the business controls as described in the Global Line of Business procedures and HSBC Global Policies and Procedures.Engage with 1stLOD and 2ndLOD to ensure transparency relating to risks and control assessments, ongoing control remediation plans and trigger events oversight for both internal and external events.The role requires strong partnership at a Global, Regional and Country level working across the entire FC structure as well as with the lines of business and functions including Digital Business Services where applicable.Preparation, review, challenge and consolidation of accurate data, reports, and presentation packs for key executive meetings / forums.Support in developing and maintaining the risk steward view of the effectiveness of the financial crime risk framework and ensure that this view is communicated consistently to relevant risk governance meetings.Support with the analysis of Global, Regional and Country audit and assurance reports and ensure all identified issues have the appropriate action plans and the responsible owners are executing to plan to meet the completion deadline on time.
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