Chargé de Conformité Règlementaire Cdd 11 Mois - Courbevoie, France - HSBC

HSBC

Entreprise vérifiée

Courbevoie, France

il y a 3 semaines

Posté par:

Sophie Dupont

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Description

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 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.

What you will do:

Provide expert compliance advice, guidance, support and challenge for our retail activities, as Risk stewardship of all regulatory compliance risks, maintenance and challenge of RCA, HSBC and regulatory requirements for our customers according to HSBC group standards including ACPR applicable regulations (ie on bank account management, insurance distribution, etc.) and AMF including market abuse processing, and reports, provide response to requests and investigations from regulators
Provide advice for all risks (key existing and emerging risks) and the associated conduct impact and customer outcomes of these risks; provide guidance, opinions, direction to the local Compliance teams with the necessary advice, expertise and guidance to ensure that business is conducted in accordance with all applicable laws, rules, regulations, codes of practice and global RBWM standards;
Support the local WPB CE Compliance team during transformation project deployment and ensure consistency around HBCE regulatory requirements (BELLE Inflight & Loan Services)
Exercise risk steward challenge, act as independent trusted advisory in governance forums, issue management, fostering a compliance culture and optimizing relations with risk owners and control owners.
Provide ongoing oversight and challenge of the 1LOD at HBCE level in embedding Risk Policy and ongoing monitoring of the policies' compliance; and Support the 1LOD at regional level in setting and managing their risk appetite and risk acceptance approach including the provision of oversight and challenge to ongoing monitoring and remediation plans.
Act as a key point of contact in the HBCE Compliance WPB for Regulatory Affairs' matters: supporting regulatory engagements and developments of the WPB business, performing gap analysis on the impacts at the HBCE level; ensuring the ongoing maintenance of the WPB Regulatory Mapping activities.
Challenging and reviewing implementable policies, supporting the business with implementation, actively monitoring compliance with the policies and robustly challenging ad escalating noncompliance as required.
Deliver regular compliance training and awareness sessions to staff on compliance matters

Requirements

**You should