Ubicación: Cuauhtemoc, Distrito Federal, MX, 06500
Campo personalizado 3: HSBC
Área de interés: Risk and Compliance
Campo personalizado 4: Trabajador híbrido
Fecha: 30 may 2026
**Job description**
**Role purpose**
+ 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 Co...