Regulatory Development Analyst

hace 3 semanas

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

  • Regulatory Affairs Analyst

    hace 3 semanas

    Azcapotzalco, México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 05-Jun-2024 Closing date 20-Jun-2024 Job descriptionIf 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...

  • Regulatory Affairs Analyst

    hace 1 semana

    Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 05-Jun-2024 Closing date 20-Jun-2024 Job descriptionIf 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...

  • Regulatory Affairs Analyst

    hace 3 semanas

    Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 05-Jun-2024 Closing date 20-Jun-2024 Job descriptionIf 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...

  • Regulatory Affairs Analyst

    hace 4 semanas

    Azcapotzalco, México HSBC A tiempo completo

    -Job description 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 Affairs Analyst** **Role Purpose**: Regulatory Affairs Team supports the Compliance Function on...

  • Regulatory Affairs Analyst

    hace 3 semanas

    Azcapotzalco, México HSBC A tiempo completo

    -Job description 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 Affairs Analyst** **Role Purpose**: Regulatory Affairs Team supports the Compliance Function on...

  • Analyst - Regulatory Mapping

    hace 2 semanas

    Azcapotzalco, México HSBC A tiempo completo

    -Job description 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 **Analyst - Regulatory Mapping** **Role purpose**: Compliance Advisory and Stewardship (CoE) introduced...

  • Regulatory Reporting Senior Manager

    hace 7 días

    Azcapotzalco, Ciudad de México HSBC A tiempo completo

    If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of Regulatory Reporting Senior Manager Role purpose: The Regulatory Reporting Manager is responsibility is for reviewing,...

  • Regulatory Reporting Senior Manager

    hace 1 semana

    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 (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Regulatory Reporting Senior Manager  Role purpose: The Regulatory Reporting Manager is responsibility is for...

  • Regulatory Reporting Senior Manager

    hace 1 mes

    Azcapotzalco, Ciudad de México HSBC A tiempo completo

    Job DescriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role ofRegulatory Reporting Senior Manager Role purpose:The Regulatory Reporting Manager is responsibility is for...

  • Regulatory Reporting Senior Manager

    hace 3 semanas

    Azcapotzalco, Ciudad de México HSBC A tiempo completo

    Job DescriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role ofRegulatory Reporting Senior Manager Role purpose:The Regulatory Reporting Manager is responsibility is for...

  • Regulatory Reporting Senior Manager

    hace 4 semanas

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Regulatory Reporting Senior Manager** **Role purpose**: The Regulatory Reporting Manager is...

  • Regulatory Reporting Senior Manager

    hace 2 días

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Regulatory Reporting Senior Manager** **Role purpose**: The Regulatory Reporting Manager is...

  • Regulatory Reporting Senior Manager

    hace 1 semana

    Azcapotzalco, Ciudad de México HSBC A tiempo completo

    Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC) HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role ofRegulatory Reporting Senior ManagerRole purpose:The Regulatory Reporting Manager is responsibility is for reviewing,...

  • Regulatory Affairs and Policy

    hace 3 semanas

    Azcapotzalco, México HSBC A tiempo completo

    -Job description 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 Affairs and Policy Analyst** **Role Purpose**: - The role holder is expected to make decisions...

  • Financial Reporting Analyst

    hace 3 semanas

    Azcapotzalco, México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 28-May-2024 Closing date 08-Jun-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center -(GSC) HSBC and discover how valued you'll be.We are currently...

  • Financial Reporting Analyst

    hace 4 semanas

    Azcapotzalco, México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 28-May-2024 Closing date 08-Jun-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center -(GSC) HSBC and discover how valued you'll be.We are currently...

  • Financial Reporting Analyst

    hace 4 semanas

    Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 28-May-2024 Closing date 08-Jun-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center -(GSC) HSBC and discover how valued you'll be.We are currently...

  • Financial Reporting Analyst

    hace 1 semana

    Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 28-May-2024 Closing date 08-Jun-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center -(GSC) HSBC and discover how valued you'll be.We are currently...

  • Financial Reporting Analyst

    hace 3 semanas

    Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 28-May-2024 Closing date 08-Jun-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center -(GSC) HSBC and discover how valued you'll be.We are currently...

  • Analyst - Retail Credit Model Review

    hace 1 semana

    Azcapotzalco, México HSBC A tiempo completo

    -Job description Some careers have more impact than others. 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 **Analyst, Retail Credit Model Review** **Role purpose**: Model...