职位描述:  AssistantManager,FinancialCrimeComplianceandRegulatoryCompliance(FCC&RC)  Description AssistingthesiteLocalComplianceOfficer(LCO)/Manager,Compliance(MC)toadviseonandfacilitatethemanagementofallrelatedcomplianceriskfortheGSCsite/legalentityinwhichthejobholderislocated. SitecomplianceriskmanagementTodischargeComplianceOfficeraccountabilitiesbypro-activelyassistingmanagementinidentifyingandcontainingcompliancerisk,monitoring,reportingandcertification,fosteringacompliancecultureandoptimisingrelationswithregulators’.AssisttheLCO/MCinimplementinghomeandhostcountryregulatoryrequirementsandprovidetimelyadviceoncomplianceissues.NurturecomplianceculturewithinthesiteBusinessPartnerComplianceAssisttheLCOinensuringallprocessesonsitereceiveadequatecomplianceoversighttofulfillBPCompliance(BPCMP)expectations,i.e.delegatedresponsibilitiesareeffectivelyaddressed.AssisttheLCOinmaintainingacooperativerelationshipwithBPCMPandsupporttheminmanagingthecomplianceriskfortheworkintheGSCsite.ROPUtiliseresourcesefficientlyandminimisemiscellaneousexpenditure.Manageexamexpenditureforself.SiteOperationsandotherFunctionsInteractwithOperationsandotherfunctionsonroutinebasistofullycommunicateriskandcomplianceissuesanddriveimprovements.EstablishclosecoordinationwithotherRiskcontrolfunctionsintheexecutionofplans.Establishclosecoordinationwithothersiteenablingfunctions,includingMigrationsandCapacityManagement.BusinessService/BusinessPartnerCMPIdentifycomparativeadvantageopportunitiestosupportdesignatedComplianceProductSpecialist(CPS)/BPCMPRelationsManager(CRM)toachieveefficiencygains.ProvidecontinuoussupportandupdatestotheCPS/CRMtoachieveefficientmanagementofregulatoryriskSupportprojectsasdelegatedbytheCPS/CRMtoensurethatregulatoryandcompliancecontrolaspectsareconsideredaspartofanybusinessefficiency/changepropositionOperationalEffectiveness&ControlContributeindrivingefficiencyandenhancingeffectivenessofcomplianceinvestigationsandreviews.IdentifyandsharebestpracticesacrosssitesandOperationsteamstoachievealignmentofriskmanagementapproachwhenapplicable.MaintainuptodateMIandreportingasdelegatedbyLCOTeamworkComplywiththeGSM,Legal&ComplianceFIM,theComplianceOfficerHandbook,theGRComplianceDeskInstructionBookandtheGRStaffCodeofConduct,demonstratingHSBCValues&BusinessPrinciples.ContributetobuildinganeffectiveComplianceteamthroughopencommunication,timelyfeedback,executingdevelopmentplans,andstrongsupporttoLCO,CPS/CRMandotherteammembers.Committocontinuouslearningandup-skilling. Qualifications 1-2yearsofexperienceincompliance,audit,legalorotherrelatedarea;ArelevantDegreeofagoodstandardevidencingabilitytoanalyseandapplylegalorotherprinciplesandstandards;AbilitytounderstandandspeakEnglishfluently,writeprofessionallettersandreports,andhighconversational/telephoneskills;Goodinterpersonalskillsandself-motivated;Abilitytoanalysesandimplementcomplexlegislationandregulations;Abilitytobuildrapportwithandrelatetoawiderangeofpeopleanddevelopaneffectivecomplianceculture;Excellentinfluencingandnegotiatingskills.WorkingLocationFoshan(NanhaiQiandenghuLake)  Ifyouareinterestedinthisposition,pleaseapplyviathislink.Elseyourapplicationwillnotbehandled.
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