Location: JobParser.Models.Location
Category: Banking, Accounting, Financial
Type: Full Time
Deadline: 15-Nov-17 00:00:00
Salary: Competitive
Description
You will play a vital role in delivering an excellent customer experience, providing exceptional service through understanding and identifying their needs and offering the right products and services. You will be expected to maintain continual and professional contact with customers and be ready to work flexibly as the role is likely to involve shifts (as well as night shifts).
Regulatory Compliance Monitoring and Testing Lead
Prepared by: Human Resources HSBC Bank Armenia cjsc
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
Some careers open more doors than others
If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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.
Joining our team will provide you with a range of career opportunities; you can progress to management or specialize in other areas such as financial planning and mortgage advice. We also have national and global opportunities in areas such as Risk, Marketing, HR, IT, Commercial Banking.
The start of your journey at HSBC will see you participate in a three-week blended learning experience, during which you will learn how to be successful in your role through classroom, on-line and practical training, as well as having the opportunity to develop new skills in HSBC's model branch.
Responsibilities
-Lead and execute internal control and assurance activities by thematic and targeted reviews of the Bank's activities in line with the Compliance monitoring plan by reviewing the compliance of various departments, business processes and accountable individuals to the existing regulations governing their area of operations, with particular focus on risks of breaching a duty to client, a counterparty, breach of regulatory requirements, as well as inappropriate market conduct.
-Acting as the lead for implementing internal control activities in line with the expectations of the Central Bank
-Identify and manage emerging risks with respect to breaching a duty to client, other counterparties and breaches of regulatory requirements, as well as inappropriate market conduct
-Manage relationship with HSBC Group regional compliance monitoring and testing team and other regional stakeholders
-Track and close identified actions and issues arising from completed monitoring and assurance review, in collaboration with local and regional stakeholders.
-Contribute to the development, implementation and maintenance of management information, analysis and reporting framework that supports and informs timely and effective business management and decision making at all levels.
-Implement and uphold global standard processes.
-Navigate across the complex matrix of stakeholders, being able to act confidently and respectfully with more senior stakeholders and exercise independent judgment
-Confidently interact with and influence senior management within businesses
-Make complex decisions and tactfully handle sensitive and confidential data.
-Manage relationship with relevant regulators, auditors and law enforcement agencies is preferable.
-Understand business risk requirements and apply in practice risk-based monitoring techniques
-Lead change initiatives, contributing to joining up with the other teams in Risk and Business
RequiredQualifications
-At least 5 years of experience in Compliance monitoring, internal control or internal audit department in a bank or financial institution or a professional audit company
-Professional auditor qualification
-Extensive practical experience in risk management, together with a managerial level work experience
-Master's or Bachelor's Degree in Economics, Finance, Banking and/or Law
-Excellent knowledge of banking legislation, ability to interpret complex legal / regulatory requirements and determine the impact on the bank's operations
-Fluent knowledge of Armenian and English languages
-Excellent communication and interpersonal skills, with experience of dealing with executives at different levels and capacity to articulate the case for risk management and policy in English and Armenian
-Excellent planning, prioritization and documentation skills are essential
-Highly organised, focused with an emphasis on results whilst effectively managing and maintaining solid relationships with key stakeholders and compliance teams
Benefits
Job URL: iJob.am - Regulatory Compliance Monitoring and Testing Lead @ HSBC Bank Armenia CJSC
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