-job description
if you're looking for a career where you can make a real impression, join our global service center (gsc) hsbc and discover how valued you'll be.
we are currently seeking an experienced professional to join our team in the role of
*model risk audit senior manager*
*role purpose*:
manages general audit activities for assigned segments across the bank and consumer finance corporation to include operations, personal financial services, consumer finance, commercial credit, retail brokerage, compliance, finance, and corporate support.
provides independent, objective assurance over the group's internal control framework and assists business line management by bringing a systematic, disciplined approach to the evaluation and improvement of the effectiveness of risk management, control and governance processes.
oversees monitoring and continual assessment of strategic, credit, operational and other risks from business activities.
prepares and delivers written evaluations and recommendations to executive management team, and for review by the corporate board, audit committee and external regulators.
ensures external audit or regulatory criticisms of assigned businesses are corrected.
*main activities*:
- maintains the audit issues tracking database to ensure identified risks/issues are addressed by business management
- manages a continuous audit program for the businesses assigned and ensure results are used in audit planning.
- ensure continuous audit programs are carried out effectively and efficiently and are maintained current
- reviews and submits audit reports or conclusions for each audit conducted or supported, ensuring reports accurately reflect audit findings documented in audit working papers.
ensure related risks, conclusions and recommendations are reasonable and well based and all audit reports are prepared in an efficient, timely and concise manner
- ensures identification of business process improvements for segments audited as appropriate, to enhance operational effectiveness, customer service quality and efficient use of company resources.
ensure compliance monitoring and internal controls are in place, including processes for management of operational risk, in accordance with company and regulatory standards
requirements
- minimum of 10 years proven and progressive audit, model life cycle management experience and/or business or equivalent
- deep understanding and knowledge of regulatory guidance on model risk management (sr 11-7 / occ *)
- substantial experience performing model development and validation required including usage of statistical
- analysis, stochastic calculus and ai/ml tools and techniques.
- familiar with commonly used programming languages such as r, python, sas
- minimum of a bachelor's degree in mathematics, statistics, economics, data sciences related field or equivalent experience
- strong managerial skills, written and verbal communication skills, analytical, problem-solving, organizational, lateral thinking, and interpersonal skills
- broad knowledge of the company, group and financial services industry, business supported and the regulatory framework they operate in
- in-depth understanding of the business, risks and related controls within areas of responsibility
- professional certification (s) preferred
- you'll achieve more when you join hsbc
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at hsbc we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member.
our paid leave package is at the forefront in mexico, now you have one more reason to be hsbc and proudly live a culture of well-being, balance and care
*issued by hsbc electronic data processing (méxico) private ltd