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Compliance Risk Manager
hace 2 meses
At Hsbc, we're seeking an experienced professional to join our team in the role of Compliance Assurance Manager. This position is part of our Compliance Assurance (CA) team, which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.
Main Responsibilities:- Confirm compliance monitoring and internal controls are in place, adhering to Company and regulatory standards.
- Validate issues and create supporting documentation.
- Support the design and execution of assurance activities, ensuring all relevant standards, policies, and procedures are met.
- Provide subject matter expertise to identify appropriate review scope and deliver assurance activities.
- Inform Risk Owners, Control Owners, and Risk Stewards of control design and operational effectiveness within their area of oversight.
- Evaluate and escalate significant control deficiencies in a timely manner.
- Lead colleagues in delivering specific testing requirements within the assurance program.
Key Skills: Regulatory compliance, financial crime, risk management, internal controls, assurance activities, subject matter expertise.
About Hsbc: We're a global banking and financial services organization committed to making a positive impact on our customers, communities, and the environment.
