Manager Iwpb Risk

Hsbc • xico, veracruz, Mexico • Posted May 31, 2026

Location xico, veracruz
Job Type Full-time
Category Other-General
Posted May 31, 2026

Fecha: 30 may ****
Carrying out thorough preparation and high-quality reviews of First Line of Defence (1LoD) controls
Maintaining working relationships with key stakeholders including keeping abreast of key business, regulatory and industry developments and any changes to procedures and practices
Supporting the preparation of monitoring plans and reviews for applicable business lines in sites
Supporting the preparation of consolidated MI on the results of monitoring, for senior managers in the Business
Supporting the Preparation of reports to inform key stakeholders of the outcome of monitoring and review work
Agree reports of monitoring and review work with the Monitoring Control Manager
Track and follow-up actions identified as a result of monitoring and review work and escalating when necessary
Reporting progress against plans to Monitoring Control Manager
Main activities
Understand the data and complete data definitions / requirements for...

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