Senior Manager Compliance Assurance France
il y a 4 jours
-Description de l'emploi
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 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.
**Role Purpose**
This is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.
The role holder will be required to lead and contribute to large scale, complex assurance reviews across Businesses/ Functions and manage effective relationships with stakeholders in France and Europe and colleagues at the Global, Regional and Business levels.
The role holder will not have direct line management responsibility, but will coach and mentor other individuals in assurance in the delivery of assigned work. The senior manager may be required to deputise for the Head of Compliance Assurance France at
management committees, as defined locally.
**Principal Accountabilities**:
Impact on the Business
Support the design and execution of assurance activities, ensuring that all relevant standards, policies and procedures are met.
Inform Risk Owners, Control Owners and Risk Stewards of the design and operational effectiveness of the controls within their area of oversight and control.
Escalate significant control deficiencies in a timely manner.
Lead review teams in delivering specific testing requirements within the assurance program.
Proactively monitor relevant risks to identify key emerging trends and themes/ topics for assurance review.
Evaluate and manage the allocation of resources on an ongoing basis to ensure completion of reviews.
**Customers/Stakeholders**
Build strong relationships with all internal stakeholders, adopting a cohesive approach to the execution of tasks with minimum conflict.
Develop/maintain positive and professional relationships with external stakeholders, while ensuring the independence of the assurance function.
Provide stakeholders with timely, concise insight into assurance activities.
Help lead senior level regional consultation regarding the review plan and execution, identified issues and issue closure.
Drive the provision of consistent MI on the issues identified through CA activities.
**Leadership & Teamwork**
Contribute to the production of high quality CA deliverables, through effective quality control at each stage of the CA review life-cycle, i.e. Terms of Reference issuance, fieldwork completion and reporting.
Set the highest standards through personal behaviour, interaction with others and in the expectations set for CA.
Drive a high performance culture across the team through effective leadership, engagement and collaboration.
Ensure effective communication across CA, delivering key messages and strategic updates as appropriate.
**Operational Effectiveness and Control**
Help drive high operational standards within the team, avoiding high risk findings from Internal Audit or other internal/external Assurance teams.
Be innovative in executing all responsibilities, providing solutions to complex issues in a high-risk environment.
Through effective analysis of key information, support the identification and communication of emerging trends that may impact the effectiveness of CA.
**Major Challenges**
To take the complexity of the local regulations and the diversity of business, and achieve a balance between the demands of the regulators, external bodies and governmental initiatives and the Group’s shareholders and customers.
Influencing senior regional management in the development of controls and systems to manage RC/FC risks in timely manner.
**Role Context**
To lead and contribute to assurance reviews across Businesses/ Functions, ensuring that the assurance reports meets regulatory
expectations and provides senior management with up-to-date information regarding standards of compliance with applicable
rules within the organization. Close collaboration with colleagues in the Regional Assurance team.
**Management of Risk**
The role holder is responsible for ensuring that regional assurance work meets CA standards and is in accordance with the Group Standards Manual and the Compliance Functional Instruction Manual (FIM).
**Observation of Internal Controls**
Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators.
Pro-actively assists management in identifying and containing compliance risk; monitoring, reporting and certification; fostering a compliance culture and optimizing relations with regulators.
Conditions
- RC and/or FC knowledge, with extensive experience in assurance or tes
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