Senior Regulatory Compliance Analyst Manager - Global Risk
HSBC Group
Kowloon, Hong Kong


The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we’re leveraging our digital capabilities to ensure we can continue to recruit top talent at HSBC.

As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey.

If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have.

Some careers prize diversity more than others.

If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success.

Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management.

The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, market and reputation risks.

All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.

We are currently seeking a high calibre professional to join our team as a Senior Regulatory Compliance Analyst Manager.

Principal Responsibilities

  • Responsible for models and analytic controls : design, development, implementation, optimisation and validation
  • Establish and assure the global standards for relevant models and analytics adhere to HSBC model governance and regulatory demand
  • Provision of analytics to identify new risk trends and risks and recommend model or control amendments to address
  • Promote a culture of data driven decision making, aligning short term decisions and investments with longer term vision and objectives
  • Advise business and senior leaders on regulatory and risk management issues related to applicable models and analytics
  • Continuously reassessing risks associated with the role and inherent in the business, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings, and the impact of new technology
  • Ensuring all actions take account of the likelihood of operational risk occurring, addressing areas of concern in conjunction with Risk and relevant line colleagues, and also by ensuring that actions resulting from points raised by internal or external audits, and external regulators, are correctly implemented in a timely fashion
  • Requirements

  • Client focused, with strong interpersonal and relationship building skills
  • Strong communication (both verbal and written) and presentation skills to all level of stakeholders
  • Sound judgment and problem solving skills, ability to think laterally
  • Demonstrated ability to grasp complex processes and concepts and make decisions and / or comprehensive recommendations across a broad range of subject matter
  • Good understanding of FCC regulatory landscape and the related risk governance in a large financial institution; ideally previous experience in a FCC related function
  • Strong coordination and planning skills with the ability to balance short term and long term priorities
  • Working knowledge of AML Transaction Monitoring systems (Norkom, Actimize, Oracle FCCM) and / or Screening systems (BAE WLM, Oracle OWS)
  • You’ll achieve more when you join HSBC.

    HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.

    Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.


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