Financial Abomination Acquiescence & Authoritative Acquiescence Ecology Manager, Global Risk
HSBC BANK
Job Description / Responsibility:
If you're attractive for a career area you can accomplish a absolute impression, accompany HSBC and ascertain how admired you'll be. Whether you demand a career that could booty you to the top, or artlessly booty you in an agitative new direction, HSBC offers opportunities, abutment and rewards that will booty you further.
Financial Abomination Acquiescence (FCC) aligns accepted activities aural Global Accident and helps to body these into a added chip framework to conduct Customer Due Diligence which enables HSBC to administer banking abomination accident added effectively. It builds stronger controls to advance the way Banking Abomination Acquiescence risks are managed in adjustment to atom gaps as able-bodied as trends so that the aggregation can booty action. It proactively gathers and analyses banking intelligence in a acute way so that apprehensive transactions, activities or access can be articular and we can abundantly assure our barter from the blackmail of banking crime. As allotment of Global Risk, Authoritative Acquiescence (RC) ensures adherence to applicative regulations and standards by ambience the behavior which awning HSBC's authoritative requirements, and abate conduct and reputational accident issues. The aggregation strives to abide advanced of the authoritative change calendar and ensures the business understands the implications and is able for change. It monitors how the Global Businesses and Functions administer their responsibilities with attention to acknowledging with the regulations and helps boldness acquiescence deficiencies.
In this role, you will:
Manage FCC/RC ecology accompanying tasks beyond the afterward business curve in DAK - Global Banking and Markets (GBM), Commercial Banking (CMB), Retail Banking and Wealth Administration (RBWM)
Coordinate the Acquiescence Accident Assessment activity beyond altered business curve on an advancing base and access business sign-offs
Oversee assembly and affair Ecology Reports and Administration Information (MI) to both Business and Chief Management
Control the production, commitment and achievement of acquiescence ecology affairs to accommodate continuous, alternate and themed reviews
Test the capability of controls in abode aural the business and to analyze abeyant and absolute breaches and amplify authoritative breaches to business and Head of FCC/RC in adjustment that adapted activity can be undertaken to rectify
Provide advice and abutment to the accordant staffs in FCC/RC functions
Job Nature:
Full-time
Educational Requirements:
Bachelor Degree in Business from a accounted university Acquaintance Requirements
3 to 4 year(s)
Additional Job Requirements:
To be acknowledged in the role, you should accommodated the afterward requirements:
Three to four years of acquaintance in Acquiescence accompanying roles, finer in a banking institution
Knowledge of key accepted authoritative change initiatives and their impacts on the businesses Thorough compassionate of the authoritative ambiance and expectations, estimation of authoritative rules and advice calm with added accordant regulations, codes and HSBC Group standards
Strong bodies administration and interpersonal abilities with the adeptness to acquaint finer with both acquiescence and business chief management
Ability to acutely clear business and authoritative implications of assay and findings
Highly motivated self-starter with accurate adeptness to assignment collaboratively aural teams and to bear on time
Job Location:
Dhaka
Apply Instruction:
Apply Online [Need Bdjobs Account]
You can annals yourself anytime and administer online by the aloft deadline.
You'll accomplish added back you accompany HSBC.
Application Borderline : Mar 2, 2015
Company Information HSBC BANK
Business : Bank
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