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Aktualne oferty pracodawcy

Vice President (VP) Controls Assurance, Global Risk and Compliance Assurance Services

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
  • director
  • hybrid work
  • remote recruitment
  • запрошуємо працівників з України
  • Робота для іноземців
    без польської
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

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

Kapelanka 42a



Your responsibilities

  • Lead an assessment team of Assistant Vice Presidents (AVPs – GCB5s) and Managers (GCB6), as they evaluate a portfolio of controls for design and operating effectiveness, raising issues as appropriate.

  • Ensure that assigned control assessments are accurate, effective, abide by CA and RCAS procedures and templates, and meet quality control requirements.

  • Supervise the delivery of assigned control assessments, using experience and knowledge to intervene and redirect testing as required, resolving or redirecting escalations as required.

  • Ensure that assigned control assessments are delivered on time, in accordance with the CA assessment plan.

  • Manage control owners and other stakeholders, ensuring the success of individual reviews, minimising contention where possible and requesting support where deemed necessary.

  • Manage the documentation of distinct control types, covering key aspects, such as remit, main processes and handovers to other teams.

  • Ensure that issue owners complete sufficient root cause analysis for all material issues and have appropriate remediation plans in place.

  • Lead, develop and motivate the assessment team to attract, retain and develop talent, ensuring the successful delivery of assigned control assessments.

  • Support the Head of CA Krakow in fulfilling CA responsibilities as required, including budget management, resourcing and feeding into the development of procedures and templates.

Our requirements

  • Minimum of 5 years proven experience in financial services, compliance, ORR, testing, audit and/or legal management experience or equivalent.

  • Excellent understanding of financial crime and/or regulatory compliance or other Operation and/or the aptitude to develop this understanding in good time, and must be familiar regarding relevant regional laws, regulations and the overall regulatory environment.

  • Experienced people manager, with excellent communication skills, a polished management style, and a proven track record of leading through change.

  • Proven ability to question, evaluate, and improve existing business processes and adequacy of information.

  • Experience working with local and regional stakeholders and an understanding of global standards of quality.

  • Minimum Bachelor’s degree in related field such as business, finance, law or equivalent experience; Master’s degree preferred.

  • Requires understanding of the changing regulatory landscape regarding compliance functions within the banking industry.

  • Broad knowledge of banking and a good understanding of all significant regulatory compliance requirements applicable to a CoE.

  • Experience developing assurance automation and analytics tools preferred.

  • Fluent in both oral and written English.

  • Proficient with Microsoft Office.

What we offer

  • Stable job in professional team

  • Interesting path of career in an international organization

  • Consistent scope of responsibilities

  • Private health care, employees’ 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

Phone interview


Online assessment


Zoom interview


Welcome to HSBC!

About the role

This role will report into the Head of Controls Assurance, RCAS Krakow and will be responsible for delivering assessments of key control activities, in accordance with CA procedures and the assessment plan.

The role holder will be required to support the Head of CA Krakow in leading a team to assess the effectiveness of assigned controls relating to Financial Crime, Regulatory Compliance, Operational and Resilience Risk (ORR), Model Risk, Credit Risk, Traded Risk and other risk types in identifying and raising issues where control gaps lead to material unaddressed risks.

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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