LAM Compliance Fraud Manager

  • Empresa:

    HSBC

  • Ubicación:

    Ciudad Cuauhtemoc, Chihuahua, mx

The role holder is the Fraud Risk Steward responsible for providing independent review and challenge the activities of the First Line of Defense (1LOD) to have met the minimum standards of risk management and risk reporting. […]
Responsible for advising and guiding in setting risk appetite; providing policy guidance, definition and interpretation assistance; and preforming oversight activities, as well as consulting on dispensation requests from country / region.
The role is to manage, raise awareness, and assist in implementation of Fraud Control Policy and Strategy in order to highlight fraud...

hace 7 días en: mx.talent.com

Ofertas relacionadas