Senior Credit Policy Manager

Il y a 4 mois

Courbevoie, France HSBC Temps plein

-Description de l'emploi

At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could take you to the top or in an exciting new direction—we offer opportunities, support and rewards that will take you further.
Maintain HSBC internal control standards, including timely implementation of internal and external audit points together with any other policy issues that are raised.
The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term ‘compliance’ embraces all relevant financial services laws, rules and codes with which the business has to comply.
This will be achieved by adhering to all relevant processes/procedures and by liaising with Compliance Department about new business initiatives at the earliest opportunity. Also and when applicable, by ensuring adequate resources are in place and training is provided, fostering a compliance culture and optimizing relations with regulators.
Provides advice and guidance to all Risk areas on policy/procedural matters
Has 1 direct report (although not formally on system currently for administrative reasons).
Also involved in solving queries for all of the HBCE Wholesale Credit related matter on a wide variety of topics to enable business lines to progress their jobs/tasks in a smooth manner.
Here in France, you’ll help evolve and grow our business.
What you’re going to do:
The jobholder assists in implementation of credit policies with guidance provided by the GSM, Credit FIMs and Risk Areas within HBCE.

The jobholder will ensure the fair treatment of our customers is at the heart of everything we do, both personally and as an organization. This will be achieved by consistently displaying the behaviours required and the values of being open, connected and dependable.

The jobholder will also continually reassess the operational risks associated with the role and inherent in the business, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings, and the impact of new technology.

This will be achieved by ensuring all actions take account of the likelihood of operational risk occurring.
Also by addressing any areas of concern in conjunction with line management and/or the appropriate department. To develop, maintain and communicate Wholesale Credit policy for HBCE in the light of regulatory, business and internal control requirements. This will include liaising with other areas to ensure that the policies are appropriate and agreed by relevant personnel. Also controlling approval authorities in the Region and also dealing closely with Large Exposure matters.

Impact on the Business
- Consider and review policy/procedural change together with the proper assessment of potential business impact for HBCE and associated countries. This includes reading and understanding any Regulatory policy requirements to full implementation.
- Production of timely and accurate reports
- Establish and maintain the HBCE Wholesale Lending Guidelines where appropriate.
- Establish and maintain the HBCE Wholesale BIM.
- Control of the Country Lending Guidelines/Addenda by ensuring that they are robustly reviewed and then progressed to sign-off where appropriate.
- Coordination of the HBCE LCEP. Progressing these to sign-off and dealing with Country queries in this area.
- Maintaining an overview on the internal LE reporting side (we do not produce it) but we have a high-level role in flagging up issues etc to the CRO.
- Keeping control of the dispensation process for the HBCE BIM/HBCE Lending Guidelines.
- Reviewing Credit FIM dispensations for Country Offices before agreement by Group Risk
- Assisting with other sundry dispensation requests.
- Efficient progress in agreeing change and ensuring this is communicated properly.
- No justified adverse feedback
- Adoption of principles/policy by Country Offices
- Satisfactory updating progress
- Satisfactory progress
- Good progress to sign-off
- No adverse surprises when MI is reported to committees.
- Demonstration of log/files to evidence requests and approvals.
- No adverse feedback
- No adverse feedback

Customers / Stakeholders
- Implementation of approval authority work together with providing a high level consultancy service to other areas in the HBCE Region
- Controlling the approval authority process including for all of the Country Risk Offices and the Wholesale Credit area.
- Interaction with Country Offices within HBCE to help them resolve issues and establish appropriate policies/pr

  • Credit Manager France

    Il y a 7 mois

    Courbevoie, France Goodyear Temps plein

    **Goodyear. More Driven.** **Principal duties & reponsabilities**: **- Risk Management** - Assure implementation of credit risk assessment processes and controls to protect the value of Accounts Receivable portfolio. Develop and drive strategies regarding risk exposure and collection activites that balance risk and revenue growth opportunities. Manage...

  • Credit Risk Manager

    Il y a 6 mois

    Courbevoie, France ENGIE Temps plein

    Identifiant de la demande: 19173- Lieu de travail: COURBEVOIE, FR, 92400Credit risk analyst (B2B Supply) **About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value...

  • Gestionnaire Lettre de Crédits

    il y a 5 jours

    Courbevoie, France Expert & Manager Temps plein

    Expert & Manager, cabinet de conseil en recrutement est une marque du groupe Interaction. Nous sommes spécialisés dans le recrutement et la délégation de profils Agents de Maitrise et Cadres. Nos bureaux ont une expertise dans les métiers de la comptabilité/finance, RH/Paie/Juridique, Commercial/Marketing, Informatique/Digital, Industrie/Ingénierie et...

  • Gestionnaire Lettre de Crédits

    il y a 7 jours

    Courbevoie, France Expert & Manager Temps plein

    PARIS Expert & Manager, cabinet de conseil en recrutement est une marque du groupe Interaction. Nous sommes spécialisés dans le recrutement et la délégation de profils Agents de Maitrise et Cadres. Nos bureaux ont une expertise dans les métiers de la comptabilité/finance, RH/Paie/Juridique, Commercial/Marketing, Informatique/Digital,...

  • Gestionnaire Lettre Crédit Documentaire

    il y a 7 jours

    Courbevoie, France Expert & Manager Temps plein

    Expert & Manager, cabinet de conseil en recrutement est une marque du groupe Interaction. Nous sommes spécialisés dans le recrutement et la délégation de profils Agents de Maitrise et Cadres. Nos bureaux ont une expertise dans les métiers de la comptabilité/finance, RH/Paie/Juridique, Commercial/Marketing, Informatique/Digital, Industrie/Ingénierie...

  • Rpe Manager

    Il y a 6 mois

    Courbevoie, France HSBC Temps plein

    -Description de l'emploi The scope of the Regulatory Policy and Engagement Manager role shall cover regulatory policy matters relating to Wholesale Credit Risk (WCR) and Traded Risk (TR) modelling, Traded Risk and Treasury Risk Management (notably Interest Rate Risk in the Banking Book). The individual shall also be required to liaise with Heads of...

  • Credit Risk Analyst Senior

    Il y a 4 mois

    Courbevoie, France ENGIE Global Markets S.A.S. Temps plein

    Identifiant de la demande: 32699- Lieu de travail: COURBEVOIE, FR, 92400 Credit Risk Analyst **About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value...

  • Credit Approval

    il y a 7 jours

    Courbevoie, France HSBC Temps plein

    Role Purpose The role sits within HSBC Continental Europe Wholesale Credit Risk Management (HBCE WCRM) in the Wholesale Credit Approval team based in Paris HBCE WCRM is responsible for managing credit risk for France and Continental Europe branches (Spain, Italy, The Netherlands, Belgium, Luxembourg, Ireland, Greece, Poland, Czech Republic, Nordics) across...

  • Grpa Manager

    Il y a 4 mois

    Courbevoie, France HSBC Temps plein

    -Description de l'emploi At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you...

  • Assistant·e Crédit Manager H/F

    il y a 1 semaine

    Courbevoie, France COS2BIZ Temps plein

    Assistant·e Crédit Manager H/F/X - Poste basé à Paris - CDI - 39 KEUR FixeCos2biz, le cabinet de recrutement qui change les codes du secteur,#recrutementagile : avec des entretiens visio ou de proximité#recrutementsolidaire, nous reversons une partie de nos bénéfices à des oeuvres caritatives.Cos2biz est Signataire de la charte de la diversité,Notre...

  • Senior Software Program Manager

    il y a 3 semaines

    Courbevoie, 92400, France Nexans Temps plein

    This is why we encourage diversity in our recruitment - Bring yours to Nexans, it is welcome! As an experienced program management professional, you will be responsible in promoting project process excellence through design, optimization, and validation. Your role involves actively supporting the application of complex project management methodologies and...

  • Credit Reviewer

    Il y a 7 mois

    Courbevoie, France HSBC Temps plein

    -Job description At HSBC, we’re a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a...

  • Senior Manager

    Il y a 6 mois

    Courbevoie, France ENGIE Temps plein

    Requisition ID: 21643- Location: COURBEVOIE, FR, 92400**SENIOR MANAGER** **Strategy & Implementation - Advanced Analytics (EMEA)** **Paris Office** While society is making strides toward a sustainable future, it isn’t happening fast enough. ENGIE Impact delivers sustainability solutions and services to corporations, cities and governments worldwide. We...

  • Data Scientifique Consultant Senior

    il y a 1 semaine

    Courbevoie, Île-de-France SQUARE Temps plein

    À propos de l'entrepriseSquare Management est un cabinet de conseil spécialisé en stratégie et organisation qui accompagne ses clients dans l'anticipation, la conception et la réalisation de leurs projets de transformation, en France, en Belgique et au Luxembourg.L'entreprise propose deux offres complémentaires : une offre de conseil en...

  • Senior IT Project Lead

    il y a 3 semaines

    Courbevoie, Île-de-France Nexans Temps plein

    This is a high-level Senior IT Project Lead position within the Group Core IT of Nexans. Our company values diversity and encourages applicants from all backgrounds to bring their skills and experience to our team.The successful candidate will be responsible for promoting project process excellence through design, optimization, and validation. They will...

  • European Policy Water Expert

    Il y a 2 mois

    Courbevoie, France SUEZ Temps plein

    Job available in these locations: - DIEGEM, BRUSSEL, Belgium Courbevoie, ÎLE-DE-FRANCE, France**Type de contrat** **Regular / Permanent** **QUI SOMMES-NOUS** Avec 40 000 collaborateurs présents sur les cinq continents, SUEZ est un leader mondial dans la gestion intelligente et durable des ressources. Le Groupe fournit des solutions de gestion de l'eau...

  • Credit Risk Analyst

    il y a 1 mois

    Courbevoie, France ENGIE Global Markets S.A.S. Temps plein

    Requisition ID: 37440- Location: COURBEVOIE, FR, 92400About US (GEMS): ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy...

  • Cash Controller

    Il y a 7 mois

    Courbevoie, France Equans Temps plein

    Description de l'emploi: La Division Villes et Territoires Connectés, division d’EQUANS France, recherche son futur **Cash Controller / Credit Controller H/F** **Expertise et proximité pour EQUANS France, leader des services multi-techniques** Ineo Infracom fait partie de l’entité EQUANS France. Spécialisée dans le déploiement des...

  • Cash Controller

    Il y a 7 mois

    Courbevoie, France Equans Temps plein

    **Requisition ID**: 47123 **Domain**: Support Functions/Finance **Contract type**: Permanent **Schedule**: La Division Villes et Territoires Connectés, division d’EQUANS France, recherche son futur **Cash Controller / Credit Controller H/F** **Expertise et proximité pour EQUANS France, leader des services multi-techniques** Ineo Infracom fait...

  • Manager / Senior Manager Structured Finance

    Il y a 4 mois

    Courbevoie, France KPMG Temps plein

    Vos challengesVotre mission, en tant que Manager/ Senior Manager Structured Finance (F/H) consiste à : * Contribuer aux côtés des Senior Managers et Directors aux activités d'origination du business (identification d'opportunités commerciales, préparation et rédaction de propositions commerciales destinées à nos prospects, recherches et veille...