Risk Control Oversight Office Testing Manager (Cuauhtemoc, Distrito Federal, MX, 06500)

HSBC
Mexico
Full timeFunction: Government & Public AdministrationExperience: 3+ yearsEducation: bachelorsSkills: ["Communication","Presentation","Influencing","Attention to detail","Stakeholder management","Pressure management"]

Lead and scope controls testing for the Risk Control Oversight Office, supporting the Senior Manager to evidence an effective and sustainable control environment. Review the design and operating effectiveness of controls, escalate control concerns promptly, and drive remediation for gaps and weaknesses. Execute controls testing across non-financial and financial risks in Mexico, working with business and functions to ensure controls are embedded, working effectively, and supported by robust evidentiary documentation.

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HSBC
HSBC
1 day ago

Risk Control Oversight Office Testing Manager (Cuauhtemoc, Distrito Federal, MX, 06500)

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Last checked: 5 hours agoStatus: Live
Reposted: similar role first listed 2 months ago

Job Summary

Lead and scope controls testing for the Risk Control Oversight Office, supporting the Senior Manager to evidence an effective and sustainable control environment. Review the design and operating effectiveness of controls, escalate control concerns promptly, and drive remediation for gaps and weaknesses. Execute controls testing across non-financial and financial risks in Mexico, working with business and functions to ensure controls are embedded, working effectively, and supported by robust evidentiary documentation.
Location: Mexico
Employment Type: Full time
Job Function: Government & Public Administration
Seniority: Manager level

Key Responsibilities

  • •Support the Risk and Control Oversight Office Senior Manager in implementing the controls testing program.
  • •Lead reviews evaluating control design and operating effectiveness.
  • •Escalate concerns about control effectiveness promptly to line manager and senior management.
  • •Lead remediation activities for gaps and control weaknesses affecting business and functions.
  • •Work independently to scope and execute controls testing across non-financial and financial risks within Mexico.

Key Requirements

  • •3+ years of proven experience in assurance, audit, compliance, or risk management within financial services or other major industries.
  • •Minimum bachelor’s degree in a related field such as business, finance, law, or equivalent experience.
  • •Strong understanding of risk management and associated business processes.
  • •Proven ability to question, evaluate, and improve existing business processes and the adequacy of information.
  • •Knowledge of banking and significant compliance requirements, with strong communication and influencing skills.
Experience:3+ years
Education:Bachelor's in business, finance, law
Skills:CommunicationPresentationInfluencingAttention to detailStakeholder managementPressure management
Languages:English
Tech Stack:Microsoft Office

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn