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HSBC Huangpu, 中国 Permanent - temps pleinCompliance (CMP) · Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to h ...
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Haleon Huangpu, 中国 全职Hello. We're Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we're improving everyday health for billions of people. By growing and innovating our global portfolio of category-leading brands – including Sensodyne, Panadol, Advil, Voltaren ...
Senior Business Manager Compliance China - Huangpu, 中国 - HSBC
描述
Compliance (CMP)
Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set standards across the industry to help HSBC safeguard its customers and the communities within which it operates.
We are currently seeking an experienced professional to join our team.
In this role, you will:
• Lead country Compliance management in resource and financial planning and tracking;
• Lead the implementation of a consistent and effective approach to business management across the functional areas;
• Facilitate the implementation of Operational Risk Management Framework (ORMF) and Operational Risk Transformation Program (ORTP) within the function locally;
• Collaborate with local Global Functions and Lines of Businesses relevant matters ( recharges, sharing of best practices, vendor oversight) to drive timely and effective service delivery;
• Lead and actively support the Compliance team in the issue management process and continuous monitoring activities;
• Lead the coordination of Business Continuity Planning and Deputy BIRO activities within the Function;
• Ensure smooth running of Compliance function by supporting all business activities including premises;
• Lead the risk related or special projects ( Supporting Skilled Person (SP), OEE, NFR projects, 2020RC)
• Manage Sanctions CoE L3 screening team with guidance and support from Regional Sanctions CoE
To be successful in the role, you should meet the following requirements:
• University graduate preferably with a degree in Business Management, Accounting or Finance.
• Previous background of working in a large organization; ability to work with individuals at different levels
• Understanding of evolving risk environments
• Effective written and spoken communication skills in English
• Project Management and a strong relationship management with a focus on financial and budget requirements.
