Regulatory Affairs Specialist

hace 1 día


Xico, México Hsbc A tiempo completo
Regulatory Affairs Analyst

We are seeking an experienced professional to join our team in the role of Regulatory Affairs Analyst. This position will support the Compliance Function on a Global level, providing important information to compliance advisors and ensuring the information held in RAPID2 is current and of high standard.

Key Responsibilities:
  • Triage all Alerts which fall within the workload (based on jurisdiction and Risk Steward area) on a regular (usually daily) basis
  • Undertake the initial Applicability Assessment of a Development and pass findings to the Regulatory Affairs member
  • Prepare Communications on Developments using the Newsletter feature of RAPID2
  • Prepare a high level summary of the ongoing regulatory developments and share it with the business on a periodic basis
  • Prepare and share daily, weekly, monthly Management Reports
Requirements:
  • Good command of English
  • Ability to understand and interpret Regulations
  • Attention to details and good analytical skills
  • Strong interpersonal skills and able to build and maintain relationships
  • Utilizes own initiative to resolve issues. Ability to support decisions with sound reasoning
  • Fast learner - Able to understand new regulations, systems, business concepts etc.
  • Excellent time management and prioritization of tasks
  • Self-motivated, enthusiastic and proven quick learning capability
  • Committed to completion of tasks
Highly Desirable:
  • Understanding of the different Business Lines of Financial institutions
  • Knowledge of Financial Markets
  • Legal background


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