Manager Compliance Assurance

Welcome to HSBC, one of the world's largest and most respected financial institutions. We are currently seeking a highly qualified and experienced individual to join our team as a Manager of Compliance Assurance. In this role, you will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies. We are looking for a detail-oriented and strategic thinker who is dedicated to upholding the highest standards of compliance. If you have a strong background in compliance and risk management, and are ready to take on a leadership role at a global company, we encourage you to apply.

1. Develop and implement compliance strategies and policies to ensure HSBC meets all legal and regulatory requirements.
2. Conduct regular risk assessments to identify potential compliance issues and develop mitigation plans.
3. Monitor and review internal policies and procedures to ensure they align with industry best practices and regulatory guidelines.
4. Stay up-to-date with changes in laws and regulations that may impact the organization and provide recommendations for necessary actions.
5. Lead and direct compliance training programs for employees at all levels to promote a culture of compliance within the organization.
6. Collaborate with cross-functional teams to ensure compliance requirements are incorporated into business processes and systems.
7. Conduct internal audits and investigations to identify any potential compliance violations and take appropriate corrective actions.
8. Serve as the main point of contact for regulatory agencies and external auditors, providing necessary documentation and information as needed.
9. Prepare and present compliance reports to senior management, highlighting areas of concern and recommending solutions.
10. Mentor and guide compliance team members, providing support and guidance to ensure their professional development.
11. Proactively identify and address potential compliance risks and provide recommendations for improvement.
12. Maintain confidentiality and handle sensitive information with integrity and discretion.
13. Foster a culture of ethical behavior and compliance throughout the organization.
14. Represent HSBC at industry conferences and events related to compliance and risk management.
15. Collaborate with other departments, such as legal and risk management, to ensure a comprehensive approach to compliance.

According to JobzMall, the average salary range for a Manager Compliance Assurance in Colonia Cuauhtémoc, 06500 Mexico City, CDMX, Mexico is between MXN $40,000 to MXN $80,000 per month. This may vary depending on the specific company, job responsibilities, and experience level of the individual.

HSBC Holdings Plc operates as a holding company for the HSBC Group. It provides banking and financial services through four global businesses, including Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets and Global Private Banking. The company's operating segments are organized into six geographical regions, including Europe, Hong Kong, Rest of Asia Pacific, Middle East and North Africa, North America and Latin America.