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Miejsce pracy: Anglia, WEST MIDLANDS (ENGLAND)
Rodzaj umowy o pracę: na czas nieokreślony, pełny etat

Wymagane wykształcenie:
Oferowana płaca: Nie podano
Liczba miejsc: 1

branża

Pracownicy pozostałych specjalności
   Pracownicy do spraw finansowych i handlowych
        Dealerzy i maklerzy aktywów finansowych i pokrewni

ZAKRES PRACY:

Compliance Monitoring Manager, Regulatory Compliance Some careers open more doors than others If you re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Regulatory Compliance ensures adherence to applicable regulations and standards by setting the policies which cover HSBC s regulatory requirements, and mitigate conduct and reputational risk issues. The team strives to remain ahead of the regulatory change agenda and ensures the business understands the implications and is prepared for change. It monitors how the Global Businesses and Functions manage their responsibilities with regard to complying with the regulations and helps resolve compliance deficiencies. Global Businesses and Functions manage their responsibilities with regard to complying with the regulations and helps resolve compliance deficiencies. As an HSBC employee in the UK, you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK-based employees, enhanced maternity and adoption pay and support when you return to work, and a contributory pension scheme with a generous employer contribution. We are currently seeking an experienced individual to join this team in the role of Compliance Monitoring Manager. In this role, you will: * Plan, lead, and undertake a wide variety of thematic, risk based reviews; typically these will focus on the standard of internal controls to manage and mitigate regulatory exercised by UK Commercial Banking (CMB) including any supporting front office, middle, and back office functions * Review and analyse a wide range of records and information relating to the Bank s processes through a series of desk-based and physical reviews * Test internal processes against UK Regulator s expectations and the Group s policies and procedures with a particular emphasis on conduct and customer outcomes * Assess impacts and reporting issues in professional written reports, together with identifying root causes and making recommendations to remedy them * Perform regular and ad-hoc compliance risk assessment activities * Assist with other projects, pieces of work as required by the Head of RCMAT UK Bank To be successful in this role you should meet the following requirements: * Relevant product knowledge including knowledge of commercial Relationship Management, lending, asset finance, receivables finance, etc. * Experience working in relevant environment/s, i.e. UK Financial Services, having demonstrable knowledge of regulatory environment and associated risks; plus specific knowledge of the relevant FCA sourcebooks and other applicable regulation. * Experience working in relevant market/context, i.e. Commercial Banking * Past working experience in a relevant role, i.e. risk based monitoring, such as within a Compliance, Audit, Risk and/or Supervisory role, with a comprehensive understanding of risk management and proven experience of ensuring own/others compliance with relevant regulatory processes For further details and application information please click "Apply" or visit our careers site, searching under reference 00006KXW. You ll achieve more when you join HSBC. HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. Issued by HSBC Bank Plc.

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Wymagania




source: https://www.ec.europa.eu/eures

  
     


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