Oferta pracy

AVP, Regulatory Conduct Europe Specialist

HSBC Service Delivery (Polska) Sp. z o.o.

  • Kapelanka 42a, Dębniki, Kraków
    Kraków, Lesser Poland
  • offer expired over a month ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • hybrid work
  • remote recruitment
  • запрошуємо працівників з України
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Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

HSBC Service Delivery (Polska) Sp. z o.o.

Kapelanka 42a

Dębniki

Kraków

Your responsibilities

  • Compliance Policy and Regulatory Developments: Coordinating as appropriate the implementation of global standards and strategic policies which ensure designated entities exposure to current risks and emerging arising risk is managed appropriately. Support the process for Compliance policy implementation and work with Compliance Risk Stewards to oversee gap analysis and successful implementation.

  • Advisory: liaison with relevant stakeholders to provide expertise and support on entity related matters, including outsourcing, cloud and intra-group conflicts.

  • Entity Compliance project support:

  • supporting the implementation of Compliance programmes to quantify impacts and take actions to address,

  • manage and mitigate regulatory change impacts on designated teams within the entity;

  • providing timely updates to key stakeholders;

  • actively support in increasing awareness of Conduct Risk and embed the Group approach to Conduct Risk Management.

  • The role holder will also:

  • Be required to collaborate the wider Compliance team to oversee the co-ordination and execution of various Compliance change management work streams, while ensuring quality assurance and alignment with Global Standards

  • Be responsible for quality checking relevant management information for governance fora

  • Communication of output and messaging across the Region

  • Coordinating with equivalent counterparts to ensure a consistent, best practice and ‘joined-up’ approach to the oversight of the businesses

  • Assisting line management in the conduct of “crisis” management (e.g. ad hoc investigations into rule breaches).

Our requirements

  • Degree or equivalent professional qualification in law, economics, accountancy or similar field

  • Working experience as a compliance officer

  • Strong analytical skills and the ability to support decisions with sound reasoning and clearly articulated justifications

  • Good understanding of data sharing and outsourcing related risks and issues in banking

  • Strong collaboration, communication and stakeholder management skills, with the ability to think laterally and solve problems

  • Understanding or experience working with corporate banking products and services

  • Working in a major financial institution, within a matrix environment, including reporting internationally

  • High level of professional and personal integrity

  • Proficiency in English language (written/spoken/formal)

  • Understanding of the purpose, value, culture and fundamentals of the Compliance function

  • Ability to work effectively under pressure with competing and rapidly changing priorities is essential

  • Sound Judgment

What we offer

  • Realistic career progression opportunities in an international organization

  • Employees’ benefits: Multisport Card, private medical and dental health care, life insurance

  • Courses & training for our employees

  • Commutable office location – Kapelanka street

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • flexible working time

  • integration events

  • corporate sports team

  • doctor’s duty hours in the office

  • retirement pension plan

  • corporate library

  • no dress code

  • video games at work

  • coffee / tea

  • parking space for employees

  • leisure zone

  • extra social benefits

  • employee referral program

  • opportunity to obtain permits and licenses

  • charity initiatives

  • family picnics

  • extra leave

Recruitment stages
1

Phone interview

2

Online assessment

3

Zoom interview

4

Welcome to HSBC!

HSBC Service Delivery (Polska) Sp. z o.o.

HSBC is one of the world’s largest banking and financial services organisations. Our global businesses serve more than 40 million customers worldwide through a network that covers 63 countries and territories.

HSBC Service Delivery (Polska) Sp. z o.o. is HSBC's global finance, operations, risk and technology centre. We use our unique expertise and capabilities to provide specialised services – our people range from technologists transforming the banking experience to operations professionals managing 1.7 trillion payments a year.

Our Purpose – Opening up a world of opportunity – explains why we exist. We are bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities and the planet we all share.

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