Business Regulatory Risk

6 months ago


مصر, Egypt HSBC Full time

-Job description

**Why join us?**

The Wholesale NFR construct has been brought together in line with HSBC investor commitments in February 2020, and as a result this is an opportunity to shape a key component of HSBC’s future state. The Wholesale Banking (WSB) BRR & CCO operates within the Wholesale Non-Financial Risk Function in MENAT.

Wholesale Banking function is responsible for defining and implementing healthy, robust governance frameworks in the interest of fair outcomes for our customers and compliance with the needs of our stakeholders, both internal and external.

**Some careers have more impact than others.**

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of **Business Regulatory Risk (BRR) and Chief Control Office (CCO) Manager - Wholesale MENAT**

**What you’ll do**:

- Maintaining robust oversight of Non-financial risks across Wholesale in MENAT region, including demonstrating compliance with all applicable policies, laws and regulations.
- Managing GB & CMB MENAT Risk Governance and the continued embedding of the Risk Management Framework. Working in partnership with senior stakeholders to ensure top and emerging risks are identified, mitigated, or accepted on a timely basis. This also includes liaising with Internal Audit and second line Assurance during audits and reviews.
- Management of Wholesale MENAT Risk and Control Assessments (RCAs) actively.
- Support implementation of Conduct Framework.
- Perform Product Governance accountabilities and support ongoing product governance initiatives (product launch/enhancement/demise, post implementation review, legacy products reviews, annual recertification of the Global Product Inventory etc).
- Ensure only appropriate products are provided to customers to align to their needs and rationalize the product portfolio for our customers and front-line colleagues.
- Analyze key complaint themes and drive improvement actions to improve these key complaint themes.
- Execution of parts the regulatory reporting for the UAE Wholesale.
- Participate in the annual Tax Reporting across the MENAT region for CRS and FATCA regimes.
Requirements

**What you’ll do**:

- Bachelor Degree is required, preferably Business
- Dynamic and self-motivated individual
- Strong analytical and problem solving skills.
- Excellent communication and interpersonal abilities.
- Ability to prioritize and work independently under pressure within a team environment.
- Eagerness to learn and adapt to new challenges.
- Proficiency in English and computer skills.

***

**You’ll achieve more when you join HSBC.**

**Issued By **HSBC Electronic Data Processing (Egypt) Private LTD


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