pivotal role in mitigating tech risks and upholding operational excellence, driving ... , and mitigating compliance and operational risks in line with the firm' ...
to end management of all risks impacting Fraud Operations across the ... and resolution of all identified control weaknesses including 1Line of Defense ...
framework, including IRQs, RRQs and control framework, identifying and feeding back ... findings identified through HSBC internal control audits Ensure the effectiveness and ...
by anticipating new and emerging risks, and using your expert judgement ... Create model documentation; work with Control, Audit and Model Governance teams ...
Principal Responsibilities Managing the overall control environment and creating awareness across ... and control assessment for the finance processes to ensure that risks and...
resourced adequately to address the risks associated with all business lines ... processes are coordinated and implementation risks and issues are considered and ...
of service standards and internal control requirements. Work jointly with the ... ’ needs. Operational Effectiveness & Control Independent control over Branch operations Maintain...
methodologies to track progress, issues, risks, dependencies, planning value, funding and ... roles Understands the non-financial risks and conduct impacts of change ...
teams (Finance/HR/Legal/Business Control) on cross-border transactions and ... Management: Identify and assess tax risks and opportunities as well as ...