বিবরণ : Manager, Quality Assurance, Financial Crime, Compliance, HSBC Bangladesh (Vice President). সংস্থা : HSBC. অবস্থান : Dhaka
Some career choices have more impact than others.
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 leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.
We are currently seeking an ambitious individual to join this team in the role of Manager, Quality Assurance, Financial Crime (Vice President).
In this role, you will:
• Perform quality assurance review in accordance with relevant FCI policies and departmental procedures within established timeframes
• Produce reports containing quality assurance results and associated metrics using established procedures
• Maintain current knowledge of regulations applicable to the business, any business changes as well as pertinent internal regulatory policy and procedural changes
• Provide insight into quality gaps discovered as part of the quality assurance process and ensure these gaps are communicated to appropriate management and business owners
• Analyze information gathered to develop recommendations for improvement and changes in current policies
• Establish and maintain professional relationships with Investigators and other relevant Stakeholders
• Be able to work both independently and in team-oriented contexts
• Provide feedback and recommendations to management to contribute to improved quality and efficiency of area activities
• Adherence to the established operational risk controls in accordance with HSBC or regulatory standards and policies
• Ensure all actions take account of the likelihood of operational risk occurring and address any areas of concern in conjunction with operations management and/or the appropriate department
• Maintain HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators
• Ensure costs are managed effectively and within the Team’s annual budget seeking appropriate authority for expenses in line with bank policy
• Generate ideas to improve team efficiency
To be successful in this role, you should meet the following requirements:
• Bachelor's degree from a public/private university preferably from Business background
• Significant experience within the local financial services industry
• Knowledge of Central Bank’s guidelines/circulars, internal control requirements
• Excellent communication and inter-personal skills
• Ability to develop practical, cost effective solutions to complex issues
• A professional qualification or background in relevant discipline.
Please apply with your updated CV on, or before 17 April 2024.
As per BRPD circular no. 03/2023, Banking or Financial Institute staffs who have had a promotion after 08 February 2023 will fall under the purview of the new guidelines for the next level of promotion. Completion of the Banking Professional Exam (JAIBB & AIBB) will be necessary for any subsequent level of promotion.
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