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Regulatory Compliance Rural Banking Manager HSBC China

汇丰银行(中国)有限公司

  • 公司规模:5000-10000人
  • 公司性质:外资(欧美)
  • 公司行业:银行

职位信息

  • 发布日期:2016-10-14
  • 工作地点:上海
  • 招聘人数:若干人
  • 工作经验:1年经验
  • 学历要求:本科
  • 语言要求:英语 熟练 普通话 熟练
  • 职位类别:其他  

职位描述

职位描述:

Risk

Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, operational, credit, pension, insurance, compliance, regulatory, market, reputation and geopolitical risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.

We are currently seeking an experienced professional to join our team.

In this role, you will:


• Continuous review for appropriateness of framework to monitor regulatory compliance developments impacting on RRB in China.
• Assist in implementing as required market product suitability, sales and staff remuneration policies and systems that ensure that RRB’s exposure to regulatory compliance and reputational risks is managed, in a practical and effective manner, including efficient and reasonable deployment of resources and an understanding of the business operations and needs.
• Assist in implementing global standards and strategic policies which ensure RRB’s exposure to current risks and emerging arising risk is managed appropriately, in a commercially focused and practical manner
• Interaction with Regulators and industry bodies in China, on Regulatory Compliance matters relating to RRB.
• Ensure the appropriate timely and relevant risk information is provided to RRB management.
• To assist in implementing the aligning the RRB operating practices with changes in Global Regulatory Compliance Standards and local regulations.
• To assist in resolving any/all identified issues promptly, and escalate concerns to management as appropriate to ensure timely awareness of any material concerns.
• To assist in maintaining and observing all HSBC control standards and implement and observe the Group Compliance Policy, including the timely implementation of recommendations made by internal/external auditors and external regulators.
• To assist in maintaining awareness of operational risk within assigned portfolio and minimizing the likelihood of it occurring including its identification, assessment, mitigation and control, loss identification and reporting.

Qualifications

To be successful in the role, you should meet the following requirements:


1 Compliance experience is preferred.
2 The jobholder assists business advisory tasks of dedicated business line and shall be familar with regulations and products/process on retail customers.
3 The jobholder should have experience and skills in dealing with various regulators and internal business functions in sensitive and important context.
4 High standard of spoken and written English, fluent in Mandarin.

You’ll achieve more when you join HSBC.

www.hsbc.com.cn/careers




HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within and inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. HSBCAXS

Issued by HSBC Bank (China) Company Limited

职能类别: 其他

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公司介绍

汇丰是具有全球规模的金融服务机构。我们通过三大环球业务:财富管理及个人银行、工商金融、环球银行及资本市场,为超过4,000万名客户提供服务。我们的业务网络遍及欧洲、亚洲、中东及非洲、北美和拉美,覆盖全球64个国家和地区。

“开拓全球机遇”乃汇丰的使命,也是集团价值所在。我们发挥***的专业知识、能力、广阔视野及多元观点,致力为客户开拓崭新机遇。我们云集人才,集思广益,汇聚资本,促进业务发展及增长,为集团的客户、雇员、投资者、社区,以至整个世界缔造更美好的未来。

汇丰控股有限公司在伦敦、香港、纽约和百慕大证券交易所上市,股东约 194,000 名,遍布全球 130个国家和地区。

联系方式

  • Email:hsbcrecruiting@mail.ajinga.com
  • 公司地址:上海市浦东新区世纪大道8号上海国金中心汇丰银行大楼 (邮编:200003)
  • 电话:18122358846