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Risk and Compliance Officer

hace 1 semana

Ciudad de México, Ciudad de México HSBC A tiempo completo

HSBC Bank USA, NA has a regulatory obligation to establish and maintain an effective framework to manage the risk of non-compliance with regulatory requirements. The US Regulatory Development team within Compliance is responsible for performance of functions outlined in the Functional Instruction Manual (FIM).

We're seeking a highly skilled Regulatory Compliance Analyst to join our team and contribute to the success of our regulatory development efforts. In this role, you'll provide critical support to the US Regulatory Development team, helping them to stay ahead of regulatory changes and maintain compliance with federal requirements.

Key responsibilities will include:

  • Triaging automated alerts and identifying areas of concern
  • Monitoring high-priority regulator websites for updates and ensuring comprehensive coverage
  • Conducting initial assessments of new developments and fines
  • Developing and distributing regular newsletters to stakeholders
  • Coordinating with team members to complete ad-hoc data requests
  • Updating regulation library content
  • Performing other tasks as required

You'll work closely with our Onshore Regulatory Development Team to enhance the efficiency of our processes and achieve our goals.