.En HSBC estamos comprometidos a construir una cultura donde todos los empleados y clientes sean valorados independientemente de su sexo, edad, orientación sexual, etnia, discapacidad, creencia religiosa, antecedentes o cualquier otro aspecto personal diferente. Los empleados de HSBC actuamos mostrando integridad con valor, manteniéndonos firmes en lo que es correcto. Somos confiables, nos mostramos abiertos a diferentes ideas y culturas y estamos conectados con los clientes, la comunidad, los reguladores y entre nosotros. HSBC te invita a participar en el proceso de selección para:Gerente Risk and Control**Role Purpose**The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of Top & Emerging risks, and ensure adherence to the Incident Management process to enable timely Reporting. The role holder would be required to provide co-ordination and expertise to the RBWM business teams on all aspects of operational risks including audits and work closely with BRCM teams across HTS and other Global Businesses and Functions.Principal Accountabilities- Ensure that RBWM region and country has a robust and compliant Business Risk Control Management capability within 'First Line of Defence' aligned to the Global model.- Implement and maintain effective BRCM framework throughout the region, which adds value to the RBWM business.- Support RBWM teams in adherence to both internal and external directives from 'Second Line of Defence' including but not limited to Compliance, Operational Risk, Information Security Risk, Business Continuity functions.- Assess and report on the adequacy of operational risk and control environment.- Ensure that the country RBWM team implements compliance policies and procedures in respect of RBWM business, including money laundering deterrence programmes and regulatory projects (including Global Standards, FATCA, Turquoise, Slumber etc).- Provide support in ensuring that the country RBWM team implements compliance policies and procedures in respect of RBWM business, including money laundering deterrence programmes and regulatory projects (including Global Standards, FATCA, CDD, CRS, etc).- Obtaining all required customer information as part of the Build the Case stage of the exit process, to ensure a complete relationship view on the customer is provided. Ensuring appropriate and adequate information is gathered for submission to In Country CS Committee.- Work on strategies, implementation of processes and systems of CDD, FATCA and CRS Administration of CDD, FATCA and Local and Global CRS tools, name screening and negative news.- Implementation of processes according to the Group's Customer Due Diligence methodology