Manager Compliance Assurance Lam

Hsbc • xico, Mexico

Location xico, veracruz
Job Type Full-time
Posted June 04, 2026

Role Description

-Job description**Role Purpose.
** This is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions across the region and manage effective relationships with key internal and Business stakeholders.The role holder will not have direct line management responsibility, but may from time to time lead other individuals in CA in the delivery of assigned work**Main activities**:- Support the design and execution of assurance activities, ensuring that all relevant standards, policies and procedures are met.
- Inform Risk Owners, Control Owners and Risk Stewards of the design and operational effectiveness of the controls within their area of oversight and control.
- Escalate significant control deficiencies in a timely manner.
- Lead colleagues in delivering specific ...

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