Regulatory Development Analyst

hace 1 mes

Azcapotzalco, México HSBC A tiempo completo

If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be.

We are currently seeking an experienced professional to join our team in the role of

Regulatory Development Analyst

Role Purpose:

Regulatory Affairs Team supports 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. The job holder will report to AVP, Regulatory Affairs located in CoE Mexico and will interact with the Onshore RAPid Team on a regular basis to ensure successful attainment of the objectives including enhancing the efficiency of the process.

Main Activities:

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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