Role purpose
The Risk & Control Review Manager is a key role within the Global IWPB BRR team. The role sits in a team that performs activities as an independent First Line of Defense (1LoD) within the IWPB Integral BRR Utility which supports our market and sub-lob Risk & Control Owners.
The role directly supports the AVP IWPB BRR Risk & Control Review and is accountable for:
RCA Review related:
Performing initial reviews of Data analytic outputs to identify IWPB Risks & Control Assessments (RCA) that require remediation/enhancements due to a failure of the set quality standards.
Carrying out thorough preparation, driving and participating in execution of a wide range of control design testing activities covering IWPB markets
Timely delivery of RCA reviews and being transparent and accurate in the completion of testing deliverables.
Applying judgment in relation to the identification and publication of RCA review findings through identifying the key risks and issues.




Embedding quality into the RCA review deliverables and ensuring compliance with the IWPB BRR Risk & Control Quality Review Methodology.
Providing expertise and guidance on RCA reviews across IWPB BRR and applying critical judgment and decision making in relation to the identification and publication of review findings through identifying the key risks and issues
Preparation of RCA review reports and dashboards to inform key stakeholders and role holders of the outcome of review work.
General/Common:
Maintaining working relationships with key stakeholders including keeping abreast of key business, regulatory and industry developments and any changes to procedures and practices
Track and follow-up actions identified and escalating when necessary.
Understand, follow, and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of the business in which the jobholder is involved, specifically Internal Controls and any supporting policies and proc

📌 Risk Generalist and Advisory (Ciudad de México)
🏢 Hsbc
📍 Ciudad de México