Treasury Risk Governance and Control Officer

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 a 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 Treasury Risk Governance and Control Officer

Principal responsibilities

• Drive the regulatory governance & control agenda.
• Draft and update policies and procedures related to Volcker Rule compliance.
• Provide Volcker Rule specific regulatory advice to treasury business lines and support desks globally.
• Deep Dive Reviews - support and promote the regional execution of desk/control reviews, thematic reviews and other remediation/assurance work related to Volcker as required.
• Governance Forums - Organise, run and Participate in multiple Volcker related governance and control forums as required.
• Escalation Point - Act as an additional point of escalation for stake holders with respect to internal control issues for the region/site.
• Support the Implementation of Policies & Processes to mitigate the business' top risks related to Volcker regulation globally covering all desks across regions.
• Support Treasury SMEs in ensuring that documentation, evidencing, and assurance responses are provided, safeguarding SME time.
• Audit:   Act as a key contact point for Audit.
• Responsible for understanding various requirements of Volcker 2.0 Quarterly Submissions and adhering to those requirements