Analyst - Regulatory Mapping

hace 5 meses

Azcapotzalco, México HSBC A tiempo completo

-Job description

If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be.

We are currently seeking an experienced professional to join our team in the role of

**Analyst - Regulatory Mapping**

**Role purpose**:
Compliance Advisory and Stewardship (CoE) introduced Regulatory Mapping back in 2019 to assist Risk Stewards by hosting distilled regulations, which can be shared with 1st Line of Defense (1LOD) colleagues in order to assist in embedding the Group’s Risk Management Framework. This is a key role to maintain and manage the ongoing integrity of Global Regulatory Mapping activity, accountable to the Global Head of Target End State Delivery (TES) and working closely with Regulatory Mapping; along with key stakeholders including the TES senior leadership team, the Global Business Lines (GBLs) and all Regions. The model will ensure greater risk and data transparency between countries and Global Business Lines (GBL) as well as enhancing HSBC’s ability to trace risks and control analysis back to regulatory obligations.

**Main activities**:

- To support Businesses by providing specialist assistance as required, extracting data where required; and,
- To provide innovative and effective solutions based on knowledge and expertise.
- Fair understanding of Regulatory Mapping structure, along with ability to read-through and briefly interpret various regulatory change triggers received from Regulator’s feed/news, which may include but not limited to; new regulation releases, existing regulation enhancement, articles/sub-sections being introduced/repealed from regulators across the** **regions.
- Support the creation / Analysis of Regulatory Mapping Database reports to identify potential gaps against the desired state of regulatory data.
- Facilitate and drive GBL (country and regional) data input into gaps and discrepancies identified within data; and
- Ensure consistency of approach across all GBL / regions, in line with Global Operational Procedures and Target Operating Model.
- Supporting responsibilities / capabilities
- To provide ad hoc reporting and analytics on data extracts.
- Monitoring and status reporting on activities, escalation as appropriate.
- Engaging and managing stakeholders including Compliance and Global Risk stewards and senior leadership (when appropriate);
- Maintain an open two-way communication line with other like-minded colleagues whereby opportunities to streamline and/or work synergic ally are identified/optimized.
- Become a recognized point of contact for escalation for the Regional or local Compliance teams who undertake regulatory mapping; support their responsibilities to assist local teams using the database.
- Maintain alignment with Technology project teams to understand the design and implementation of any new technical solutions.
- Work independently and have the gravitas and acumen to consult with the Function at senior management level; and be self-motivated and driven, but able to manage team / work in a team whenever required
Requirements
- Experience 1-3 years in a major international bank / financial institution, within a matrix environment, including reporting internationally; Shall be a highly motivated and dynamic self-starter, working collaboratively within teams, delivering on time and with a strong attention to detail. Excellent project management & documentation skills.
- Relationship management abilities within the context of Regulatory Conduct; prior experience of proof reading/interpreting Regulations along with ability to gauge possible associated Risks, would be an added advantage.
- With strong inter-personal skills and excellent communication, dealing with senior executives. Sound judgment and problem-solving skills, ability to think laterally; Good quantitative and qualitative analytical skills; and High level of professional and personal integrity.
- A strong attention to detail to identify duplicated Reg Map records and working with Regulatory Mapping owners to de-duplicate.
- IT literate and the ability to interrogate the database to extract ad hoc data requests. Ability to work logically and systematically with the myriad of spreadsheets produced when a regulation is created or amended.
- Disciplined / Organized and able to follow a regular diary of monthly reporting activities, responding to challenges raised, Capable of prioritizing activities in the face of competing requirements.
- You’ll achieve more when you join HSBC_

At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care

**Issued by HSBC Electronic Data Processing (México) Private LTD

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