Some Careers Shine Brighter Than Others.
If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.We are currently seeking an experienced professional to join our team in the role of
Analyst – Relationship Service Management
In This Role, You Will
- Monitor and analyze regulatory changes and assess their impact on market operations, contributing towards positive client experience of the end-to-end regulatory process.
- Develop and maintain documentation and reporting tools to track regulatory compliance.
- Assist in preparing for audits and inspections by regulatory bodies.
- Support the development and implementation of risk management strategies.
- Guiding clients and clients facing teams through complex regulatory requirements.
- Escalate any challenges and issues encountered on behalf of the respective local teams.
Customers / Stakeholders
- Relationship Managers
- Project Team
- Legal teams
- Local and Regional Client Managers
- Trade and Transaction Reporting
Leadership & Teamwork
- Cooperate with business stakeholders and other team members to overcome the regulatory challenges as a team.
- Liaise internally with legal and tax teams, to ensure any escalations & negotiations are conducted according to policies and procedures.
- Contribute ideas to improve the effectiveness of the remediation process
Operational Effectiveness & Control
- Ensure compliance with regional / local data sharing legislation by promoting and following client consent policies.
- Ensure company regulatory reporting obligations can be upheld by ensuring correct client consent data records are held.
- Mitigate the risk of prosecution and/or reputational damage due to unauthorized or unlawful sharing of customer data by promoting and following client policies
To Be Successful In This Role, You Will
- 2-5 years operational experience in client onboarding/middle office/client servicing/compliance/operations in financial institution
- Demonstrated knowledge on regulatory requirements such as MIFID II, EMIR, DFA, Canada Trade Reporting, 871(m), FATCA & CRS, etc.
- Strong operational and control experience gained in Investment Banking environment preferred.
- Proven track record of working closely with key business users both client-facing and back-office.
- Prior experience in managing a team is preferred.
- Strong MS Office Skills
- Experience in trade reporting/regulatory reporting/management reporting.
- Attention to details.
- An excellent communicator with strong oral and written skills
You’ll achieve more when you join HSBC.
www.hsbc.com/careersHSBC is an equal opportunity employer 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 an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”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.
- Issued By HSBC Electronic Data Processing (India) Private LTD***
