Nevin Joshy

Experience

1. Tprm Case Manager

   HSBC

   Nov 2024 — Present · Bengaluru, IN

   Serve as the single point of contact for Third-Party Engagement Managers (TPEMs), providing expert guidance on third-party risk management (TPRM) processes, regulatory compliance, and HSBC policies.•Build strong collaborative relationships with TPEMs and stakeholders, ensuring alignment with engagement risk frameworks and global standards.•Lead end-to-end management of third-party engagements, including risk validation, classification checks, data remediation, and adherence to TPR policies.•Facilitate completion of Inherent Risk Questionnaires (IRQ), conducting independent quality checks to ensure accuracy, completeness, and compliance with required standards.•Support periodic IRQ updates, control tasks, and engagement exit activities, ensuring compliant disengagement in line with policy requirements.•Provide hands-on coaching and advisory to TPEMs, ensuring consistent application of risk assessment processes and effective risk mitigation strategies.•Collaborate with internal stakeholders, subject matter experts, and global Case Advisor teams to promote consistency, continuous improvement, and knowledge-sharing across locations.•Maintain up-to-date knowledge of HSBC frameworks, regulatory changes, and third-party risk trends, ensuring proactive compliance and risk awareness.•Demonstrate expertise in key risk domains, including Information & Cyber Risk, Business Continuity, Financial Crime & Fraud (AML, ABC, Sanctions), Regulatory Compliance, and Strategic/Reputational Risk.•Promote policy adherence, and act as a trusted advisor, enhancing trust, credibility, and operational integrity across the third-party risk management lifecycle.•Escalate risk issues promptly to senior management and SMEs, ensuring timely resolution and effective risk governance.

Education

• Holy Cross H.S.S., Cherpunkal

  Science, Computer Science

• Marian College, Kuttikanam P.O. Peermade- 685 531

  Bachelor of Business Administration - BBA, Business Administration and Management, General

  2018 — 2021

• Christ University, Bangalore

  Master of Business Administration - Executive, Business Administration and Management, General