Manager of internal control and risk management (azcapotzalco)

If you’re looking for a career where you can make a real impression, join General Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realize their ambitions.

This role is within the Screening CCO team and is focused around supporting multiple regions/markets. This also includes governance and oversight on the GSCs supporting these markets. Screening Utility Operations supports both Transaction Screening and Name Screening inclusive of Negative News Screening and Real Time Screening activities. This role is based out of GSC Mexico and will provide support to both GSCs and Onshore including US. This role will report functionally into the Screening CCO Lead based in GSC Hydera...