Vice President Compliance Assurance, Gsc Cairo

4 months ago

القاهرة, Egypt HSBC Full time

-Job description

**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 **Vice President Compliance Assurance.**

**Principal responsibilities**
- Lead an assessment team of Assistant Vice Presidents (AVPs) and Testing Specialists, as they evaluate a portfolio of controls for design and operating effectiveness, raising issues as appropriate.
- Ensure that assigned control assessments are accurate, effective, abide by Compliance Assurance procedures and templates, and meet quality control requirements.
- Supervise the delivery of assigned control assessments, using experience and knowledge to intervene and redirect testing as required, resolving or redirecting escalations as required.
- Ensure that assigned control assessments are delivered on time, in accordance with the Compliance Assurance assessment plan.
- Manage control owners and other stakeholders, ensuring the success of individual reviews, minimising contention where possible and requesting support where deemed necessary.
- Manage the documentation of distinct control types, covering key aspects, such as remit, main processes and handovers to other teams.
- Ensure that issue owners complete sufficient root cause analysis for all material issues and have appropriate remediation plans in place.
- Lead, develop and motivate the assessment team to attract, retain and develop talent, ensuring the successful delivery of assigned control assessments.
- Understand and document the remit, process composition and team handovers of relevant controls.
- Provide stakeholders with insight into Compliance Assurance activities.
- Be innovative in executing all responsibilities and providing solutions to complex issues in a dynamic, high-risk environment.
Requirements
- Bachelor’s degree in related field such as business, finance, law or equivalent experience; Master’s degree preferred.
- Minimum of 5 years proven experience in financial services compliance, testing, audit and/or legal management experience or equivalent.
- Excellent understanding of financial crime and/or regulatory compliance and/or the aptitude to develop this understanding in good time, and must be familiar regarding relevant regional laws, regulations and the overall regulatory environment.
- Experienced people manager, with excellent communication skills, a polished management style, and a proven track record of leading through change.
- Proven ability to question, evaluate, and improve existing business processes and adequacy of information.
- Experience working with local and regional stakeholders and an understanding of global standards of quality.
- Requires understanding of the changing regulatory landscape regarding compliance functions within the banking industry.
- Broad knowledge of banking and a good understanding of all significant regulatory compliance requirements applicable to a CoE.
- Experience developing assurance automation and analytics tools preferred.

**What additional skills will be good to have?**
- Achieve a balance between the demands of the regulators, external bodies and governmental initiatives and the Group’s shareholders and customers, having taken into account the complexity of financial services regulation and the diversity of business and geographies within the Group as a whole.
- Determine innovate ways of testing controls in a precise and efficient manner, harnessing analysis of data where possible.
- Be attuned to the political, management, operational, regulatory and reputational implications of particular decisions and courses of action. Managing the demands of the multiple and diverse aspects of the role.
- Assist management in development of controls and systems and influencing the way in which business is conducted in order to manage these risks.

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

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

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