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Compliance and Risk Professional
hace 3 semanas
At HSBC, we offer a range of benefits to support your career development and personal well-being.
Benefits:
- Opportunities for professional training and development.
- A competitive salary package.
- A comprehensive health insurance plan.
- A flexible working arrangement.
As a Compliance and Risk Professional, you will play a crucial role in ensuring that our business practices meet the highest standards of compliance and risk management.
Main Responsibilities:
- Support the ongoing analysis of businesses' risk profiles and updates of the assigned audit entities within the FCR Audit universe in line with emerging FCR risks impacting the US and the Group.
- Assist in the preparation and delivery of written evaluations and recommendations to management, ensuring external audit or regulatory criticisms of assigned businesses are corrected.
Requirements:
- Bachelor's/Master's degree in business, accounting, finance, or related field.
- 5-8 years of experience in risk or control aspects gained within any of the 3 lines of defense functions relating to Financial Crime Risks.
- Professional certification(s) preferred.
- Ability to exercise discretion, work independently within broad guidelines, tactfully handle sensitive and confidential data, and complete assignments timely.
