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Avp Business Regulatory Risk

3 weeks ago

مصر, Egypt HSBC Full time

**Description**

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

**Principal responsibilities**
- 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

**Qualifications**

**Requirements**:

- Understanding of Non-financial risk management, preferably gained through experience in front line, risk roles, consultancy, or audit.
- Understanding of topics related to Product Governance and Conduct Framework.
- 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.
- Broad knowledge of the external environment (regulatory, political, competitors etc.).

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

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