Manager Business Regulatory Risk

7 days ago

مصر, Egypt HSBC Full time

**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.

**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.
- Develop and maintain Wholesale MENAT Risk and Control Assessments (RCAs).
- Tracking progress of all outstanding issues and actions to ensure resolved in a timely manner by the relevant owners, engaging as appropriate.
- Track and monitor Data Quality exceptions engaging owners as appropriate.
- Support the simplification and reduction in activity time and enhancement of risk and control oversight and reporting.
- 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.
- Provide guidance and support to stakeholders regarding the management of non-financial risk.
- Develop key relationships across Wholesale country / regional business and CCO teams to support the promotion of an effective risk management culture.
- Identify and share non-financial risk management best practice across other teams and business stakeholders.

Requirements

**What you will need to succeed in the role**:

- Understanding of Non-financial risk management, preferably gained through experience in front line, risk roles, consultancy, or audit.
- Good understanding of technology, regulatory landscape and operational risk/control disciplines
- Knowledge of HSBC Group and the CMB/ GB business, including products, services, systems & processes.
- Analytics skills and ability to perceive, organize, and assimilate information, to allow appropriate management oversight or to assist in making decisions/ evaluate gaps. This should include ability to contextualize data into business activities and conclusions.
- Ability to prioritize and work independently under pressure within a team environment.
- Proven problem-solving skills with ability to consider alternative and lateral solutions.
- A degree in banking / financial / management / business administration / accounting exposure
- Extremely keen eye for detail, Able to learn quickly and transfers knowledge appropriately, understand and interpret numeric data
- Organized and logical thinker, aptitude for continuous improvements, efficiencies and initiating process changes
- Observe high standards of professional conduct in the performance of duties

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