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Compliance Risk Manager
hace 1 semana
We aim to be where the growth is, helping people realise their ambitions.
Our goal is to enable businesses to thrive and economies to prosper.
This role is an exciting opportunity to join our team at GSC HSBC as a Compliance Risk Manager.
Your primary responsibility will be to provide policy and procedure advice and guidance to processors and/or checkers.
You'll support mid-sized markers/product/business lines with KYC related changes, updates and checks based on revisions.
Evaluating changes in policies and procedures, considering audit and compliance related issues, will be a key aspect of this role.
Liaising with the internal policy team and other stakeholders to seek clarifications and suggest changes to the CLM policy/procedure will also be required.
Leading training sessions with new joiners, processors and checkers on the KYC checks and any modifications will be an essential part of your responsibilities.
