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Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and ensures fair outcomes for clients. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.
We are currently seeking an experienced professional to join this team in the role of Associate Vice President Compliance Assurance.
Responsibilities:
HSBC Indonesia (HBID) Compliance Assurance provides independent assurance services to assist HBID in the timely identification, evaluation and mitigation of regulatory and financial crime risks. We are responsible for testing the effectiveness of the management of regulatory and financial crime risks and assessing whether the business is operating in line with relevant laws, regulations, principles and HSBC standards, including whether the Compliance sub-functions are designed appropriately and operating optimally.
The job holder is responsible:
- To carry out independent monitoring activities related to Financial Crime and Compliance risks covering all business lines and Global Functions in HBID.
- To identify areas of concern, escalate issues and contribute practical, innovative, and value-added solutions. Must have proven ability to balance firmness and tact to manage potentially difficult situations. He/she should have the ability to quickly assess information through analysis and knowledge of business structure. Keeping up to date with changes in the compliance risk and control environment is also a necessity.
To be successful in this role, you should meet the following requirements:
- Proven and progressive financial services operations, compliance, audit and/or legal management experience or equivalent.
- Minimum bachelor’s degree in related field such as business, finance, law or equivalent experience.
- Requires thorough understanding of compliance and risk controls and must be conversant regarding relevant laws, regulations and overall regulatory environment.
- Requires understanding of the changing regulatory landscape surrounding Compliance organizations and Financial Crime within the banking industry.
- Broad scope of knowledge of businesses, including products, operations, systems and organization and full understanding of all significant regulatory compliance requirements applicable to the region.
- Good communication skills Report Writing in English
- Demonstrated experience working with a team and creating and working to standards of quality.
- Well-developed negotiation, analytical, organizational, project management, and strategic and/or operational planning skills.
- Proven ability to question, evaluate, and improve existing business processes and adequacy of information.
- Have experience in Internal Audit/ Assurance area will be an advantage
- Proficiency in Micorsoft Excel for data analysis and reporting
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