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Internal Controls Specialist

https://www.hsbc.com Logo

HSBC

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Location:
Brazil

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

The Internal Controls specialist has an interaction with all line of businesses and functions and is responsible for ensuring effective and pro-active management of non-financial risks. The role seats within the 1st Line of Defence and has a broad remit and responsibilities.

Job Responsibility:

  • Proactive management of a sound, sustainable and strategic risk and control framework with a focus on enabling the business to grow within risk appetite while maintaining robust risk governance, dynamic risk assessment, effective control, and good conduct across all line of businesses and functions
  • Work as the main point of contact in relation to the reviews performed by 2nd and 3rd line of defenses and provide all support to auditees and reviewers
  • Monitor the entity internal control environment through a set of key risk indicators and control monitoring, encompassing all line of businesses and functions
  • Provide support and training to control owners to ensure controls are properly monitored and control weaknesses timely escalated
  • Active monthly monitoring of issues & actions raised by the three lines of defenses, external bodies and/or regulators to adequate and timely closure preventing past due issues & actions
  • Provide support to line of businesses and functions in raising 1LoD findings as well as guidance regarding to root-cause analysis and corrective action plans

Requirements:

  • Strong knowledge and understanding of the local financial industry including internal controls framework and regulatory requirements
  • Demonstrated business knowledge, curiosity, and initiative to navigate into a complex business within a global banking environment
  • Knowledge and understanding of main banking line of businesses and products, including FX, Global Trade & Receivable Finance, Global Liquidity & Cash Management, Global Banking, Markets as well as supporting areas such as Operations, Legal, Finance, Credit and HR
  • Proven experience in non-financial risk/operational risk/internal control within a complex organization
  • Ability to develop thematic reviews in unknown businesses/processes by means of interviews and understanding of local regulatory requirements and applicable internal policies
  • Good knowledge of existing and emerging banking risks and technologies
  • Ability to deal with 2nd and 3rd line of defenses being a focal point during these reviews
  • A track record of building trusted partnership with all levels in the organization
  • Excellent business judgement and a willingness to exercise it
  • A ‘completer-finisher.’ Self-starting and results focused
  • Proactive, “hands-on”, energetic and resilient individual with a ‘can-do’ approach
  • Able to design solutions to solve challenging problems
  • Proven capability of exceptional critical thinking, creativity, and innovation in developing new concepts, theories, applications to address the most complex and strategic issues facing HSBC, resulting in improved outcomes
  • Acting as the highest-level of technical/scientific knowledge
  • Strong interpersonal skills: be an effective communicator and possess strength of character

Additional Information:

Job Posted:
December 29, 2025

Expiration:
January 05, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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