AVP – Compliance Governance

Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Assistant Vice President – Compliance Governance

Principal responsibilities

• Understanding of accounting principles, data flows and regulatory landscape - BCBS239/ GDPR is must, its principles and implementation, investigating and reporting using databases and analytical tools, Policy compliance monitoring and/or audit experience, Strong MS Excel skills including macros.
• Knowledge of data manipulation and visualization tools, Data privacy is required, and data quality is good to have.
• Administer the BCBS239 self-assessment process ensuring all assessments are completed.
• Perform check and challenge of self-assessments against BCBS239 requirements to ensure the ratings reported are accurate and evidenced.  Ensure that all issues are identified and fully documented.
• Ensure scope is up to date and accurate, ensure risk data governance is in place and monitoring compliance levels.
• Ensure tools (Collibra, Qliksense & in-house tools) used to capture inventories, compliance ratings and evidence are complete and accurate.
• Perform deep dives of selected BCBS239 or data controls such as architecture, EUCs, Data Quality requirements and monitoring to identify previously unknown issues.
• Perform deep dives of a country or sub function’s level of data management or BCBS239 compliance.: