Nice to have

• Analytical skills

• Stakeholder management

Requirements description

• Understanding of the Global Banking and Commercial Banking lines of business and the related products would be a strong advantage but is not essential.

• Business or Compliance experience preferred but not essential.

• Proven analytical skills, together with the ability to support decisions with sound reasoning.

• Proven ability to clearly articulate business and regulatory implications of analysis and findings.

• An understanding of the potential impact of regional and foreign regulatory developments impacting GB/CMB activity would be a strong advantage.

• Strong influencing and stakeholder management skills.

• Excellent command of written and oral English skills.

Offer description

Some careers shine brighter than others.

If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further

Your career opportunity

The role holder will be responsible for pro-active Regulatory Compliance (RC) support and challenge on all relevant aspects of Global Banking (GB) and Commercial Banking (CMB) to ensure that the business is conducted in accordance with all applicable laws, rules, regulations, and codes of practice. The primary responsibilities of the incumbent cover the management of RC risks across GB & CMB lines of business in the UAE, and the MENAT Region, alongside providing extended support to Product Lines (e.g. Global Payment Solutions (GPS), and Global Trade Solutions (GTS)). The role holder will be responsible for the provision of advice to Business Lines and Assurance teams on RC matters, and assist and train GB/CMB on relevant regulations and compliance policies. The role requires strong partnership with the business, a solid understanding of GB/CMB and relevant products (GPS/GTS) and has the responsibility for driving the implementation of policies and regulations, ensuring that a conduct and compliance-led culture is embedded. The individual must remain up-to-date on changes in the regulatory environment, industry developments and market events in relation to the businesses. The role holder shall also provide direct support to the relevant GB, CMB, and GPS/GTS RC Lead/s, alongside the Regional Head of GB/CMB RC, MENAT, as required.

What we offer

• Competitive salary

• Annual performance-based bonus

• Additional bonuses for recognition awards

• Multisport card

• Private medical care

• Life insurance

• One-time reimbursement of home office set-up (up to 800 PLN).

• Corporate parties & events

• CSR initiatives

• Nursery discounts

• Financial support with trainings and education

• Social fund

• Flexible working hours

• Free parking

Your responsibilities

1. Manage Regulatory and Reputational Risk by providing appropriate Regulatory Compliance coverage and expertise.
2. Provide guidance for the Product Governance process across GB/CMB, and Global Payments Solutions/Global Trade Solutions products and propositions.
3. Represent Regional & UAE RC in key governance forums as needed.
4. Assist with Group/Regulatory Reporting and ad-hoc projects.
5. Provide clear, concise, consistent, constructive and customer conscious advice and strategic guidance to GB/CMB on RC matters.
6. Supervise and monitor accurate completion of Compliance Risk Assessments.

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