Risk Governance and Control Officer, Gsc’s

2 weeks ago


Bengaluru Karnataka, India HSBC Full time

-Job description

**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 **TSY Risk Governance and Control Officer
- RMF**

**Why join us?**
- The Global Treasury (GT) Risk Governance and Control Office Team is an embedded 1st line Of Defence team within the Global Treasury Strategy, Execution and Controls (SE&C) area of HSBC. The RG&C team helps identify, mitigate, govern and manage risks and controls in the organisation, including but not limited to Operational, Financial, Conduct and Trading lifecycle risk.
- The overarching purpose of the role is to protect HSBC, its People, Clients and Financial Markets by helping safeguarding the delivery of fair outcomes to our customers and avoiding disruption of the orderly and transparent operation of Financial Markets.

**The Opportunity**:

- Reporting and functionally accountable to the Risk Governance and Controls team, the role holder will assist in the oversight of Risk, Controls and Conduct within the Treasury organisation as per HSBC’s Risk Management Framework, by supporting and promoting the effective execution of global governance, escalation, remediation, assurance, deep-dives, read-across, issue management, conduct and control standards, including the definition of these where specific/relevant to the relevant entity, region or global vertical.
- The role holder will need to work closely with Global and Regional Treasury teams as well as business management, SE&C community and their support functions to support and promote the effective implementation and design of control standards, governance and procedures, with the aim of sharing and promoting best practice.
- They will also play a key role in helping support the enhancement/improvement of controls and best practice within the region.

**What you’ll do**:
Conduct - assist in driving the conduct agenda
- Assisting in the implementation of additional Liquidity, Capital and IRRBB related Risks into the Risk Management Framework, and subsequent running of these Risk and Control Assessments in BAU, including related governance, testing and evidence work.
- Assist in Data, Digital and Transformation programmes, ensuring that initiatives take into account the Risk and Control Framework

Control:

- Review new policies and standards for and on behalf of the region.
- Assist in ensuring effective remediation actions in place for key issues for the region and track mitigation.
- Identify opportunities and drive implementation of control enhancements.
- Deep Dive Reviews - support and promote the regional execution of desk/control reviews, thematic reviews and other remediation/assurance work as required.
- Governance Forums - Organise, run and Participate in Risk and Control related governance forums as required.
- Tracking and resolution of Issues - Support the NFR team and Front Office Management in the maintenance and upload of items into Helios and other relevant systems.
- Escalation Point - Act as an additional point of escalation for stake holders with respect to internal control issues for the region/site.
- Support the Implementation of Policies & Processes to mitigate the business' top risks for the region.
- Support Treasury SMEs in ensuring that documentation, evidencing, and 2LOD assurance responses are provided, safeguarding SME time

Audit: Act as a key contact point for Audit.
Requirements

**To be successful in this role, you should meet the following requirements**:

- Minimum 8+ years' experience in business management or risk/control roles within a Treasury organisation and/or Markets business.
- Understanding of Markets business and products.
- Familiarity with the Treasury function within a global organisation, preferably in the context of a bank
- Strong analytical and project management skills to enhance procedures and controls.
- Strong written and verbal communication skills, able to negotiate and work effectively with senior business leaders across business lines and geographies.
- Strong problem solving and prioritization experience, able to perform multitask under pressure with a keen eye for detail.
- Excellent team player with a proactive and self-motivated attitude and ability to think and act independently.
- Degree holder with a professional qualification including background knowledge of internal control and risk



  • Bengaluru, India HSBC Full time

    Business: Asset Management Open positions: 1 Role Title: VP-Chief Controls Office GSC’s Global Career Band: 4 Location : India/Bangalore Why join us?  Asset Management Bangalore (AM BLR) is the offshore center for HSBC’s Asset Management business. It came into existence in the year 2010 in Bangalore, with the main objective to act...


  • Bengaluru, Karnataka, India HSBC Full time

    -Job description **Business**:Wholesale Credit & Lending Transformation & Delivery **Open positions**:1 **Role Title**: Associate, VS WCL Governance Support GSC’s **Global Career Band**:5 **Location **_(Country / City )_**:India/Bangalore **Recruiter Name**: Sowmya BASAVARAJU **Why join us?** - Credit & Lending is on an exciting journey and...


  • Bengaluru, India Goldman Sachs Full time

    CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks associated with, every aspect of the firm's business. Controllers also ensure that the firm's activities are conducted in compliance with...


  • Bengaluru, India HSBC Full time

    Some careers shine brighter than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive...


  • Bengaluru, India Goldman Sachs Full time

    CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks associated with, every aspect of the firm's business. Controllers also ensure that the firm's activities are conducted in compliance with the...


  • Bengaluru, India HSBC Full time

    Why join us?  Asset Management Bangalore (AM BLR) is the offshore center for HSBC’s Asset Management business. It came into existence in the year 2010 in Bangalore, with the main objective to act as a center of excellence to support the Asset management entities globally. This is a facilitated entity within the GSC’s and aligns to AMG Global Office...


  • Bengaluru, India HSBC Full time

    Some Careers grow faster than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. 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...


  • Bengaluru, India HSBC Full time

    Some Careers grow faster than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. 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...


  • Bengaluru, Karnataka, India HSBC Full time

    -Job description **Business**:AMG Bangalore Asset Management team **Open positions**:1 **Role Title**: AVP - Investment Restrictions Operations GSC’s **Global Career Band**: 5 **Location **_(Country / City )_**:India/Bangalore **Recruiter Name**: Amanpreet Kaur **Why join us?** - HSBC Global Asset Management (AMG) have created a strategic program...


  • Bengaluru, India HSBC Full time

    Some Careers grow faster than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. 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...


  • Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...


  • Bengaluru, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As part of the Risk Data Governance of the Consumer and Community Bank (CCB) Risk Chief Data Office (CDO) team you will be assisting with the Oversight of Risk Data Governance and Firm wide data management initiatives. In this role you will work with the Risk Chief Data Office Governance Lead, Risk Controls leads and Sub-Lines of Business...

  • Corporate Risk

    1 month ago


    Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    In this Risk Controller team you will be responsible for the integrity and validity of the risk data disclosed in the Firm's external financial reporting, inclusive of quarterly earnings presentations, 10Q/K and stand-alone legal entity financial statements. The team is also responsible for the firmwide loan loss reserve governance and framework as well as...

  • Corporate Risk

    4 weeks ago


    Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    **Employee Compliance Governance Officer**: **Job ID**:R0313831**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-01-24**Location**:Bangalore**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title : Employee Compliance Global Compliance Officer** **Location : Bangalore** **Role...

  • IS Governance- Risk

    1 month ago


    Bengaluru, Karnataka, India ABB Full time

    IS Governance- Risk & Compliance SpecialistTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together,...


  • Bengaluru, India Goldman Sachs Full time

    The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that...


  • Bengaluru, India HSBC Full time

    -Job description **Business**:Risk and Compliance Assurance Services **Open positions**:1 **Role Title**:AVP Controls Assurance, Global Risk and Compliance Assurance Services, GSC’s **Global Career Band**:5 **Location**:Bangalore/Pune **Recruiter Name**:Geetika Gupta **Why join us?** - The Group requires independent second line assurance of the...


  • Bengaluru, India HSBC Full time

    -Job description **Business**:Risk and Compliance Assurance Services **Open positions**:1 **Role Title**:AVP Controls Assurance, Global Risk and Compliance Assurance Services, GSC’s **Global Career Band**:5 **Location**:Bangalore **Recruiter Name**:Geetika Gupta **Why join us?** - The Group requires independent second line assurance of the...


  • Bengaluru, India Goldman Sachs Full time

    The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. The Goldman Sachs Group, Inc. is a leading global investment...