Payments and Collections Regulatory and Governance
HSBC • ciudad de méxico, Mexico
Role Description
Objectives:
Performing product activities related to regulatory initiatives.
In second order perform product activities for non-regulatory initiatives.
Enhance Governance of CTB to ensure proper escalation and follow up of relevant risk documentation.
Managing time threats to regulatory portfolio and mitigate risks using a holistic approach for both regulatory and non-regulatory initiatives ensuring end to end execution.
Key Activities:
Ensure requirements are stated and make sure all involved teams (IT, RS, OPS) have the correct understanding of regulatory standard to avoid deviations.
Participate in Planning events to ensure proper execution.
Supporting discovery tasks related to product from regulatory and operational input, oversight of solution design in order to meet regulatory gap closure.
Following up development and testing product related tasks, ensuring dependencies are sorted and support is given. Regulatory activities such as certification follow...
Performing product activities related to regulatory initiatives.
In second order perform product activities for non-regulatory initiatives.
Enhance Governance of CTB to ensure proper escalation and follow up of relevant risk documentation.
Managing time threats to regulatory portfolio and mitigate risks using a holistic approach for both regulatory and non-regulatory initiatives ensuring end to end execution.
Key Activities:
Ensure requirements are stated and make sure all involved teams (IT, RS, OPS) have the correct understanding of regulatory standard to avoid deviations.
Participate in Planning events to ensure proper execution.
Supporting discovery tasks related to product from regulatory and operational input, oversight of solution design in order to meet regulatory gap closure.
Following up development and testing product related tasks, ensuring dependencies are sorted and support is given. Regulatory activities such as certification follow...