Avp, Wholesale Banking Advisory. Gsc’s

6 months ago

Bengaluru, India HSBC Full time

-Job description

**Description - External**

**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 organizations in the world, with operations in 62 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 realize their ambitions.

**We are currently seeking an experienced professional to join our team in the role**: Assistant Vice President GSC’S**

**Why join us?**
- The Wealth and Personal Banking (WPB) Compliance - “Team” will support the Head of WPB Compliance Advisory, and the respective Compliance Advisory Team responsible for core WPB, GPB, INSN and AMSG Business lines (collectively, also known as Wealth and Personal Banking).
- The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of their activities and for which they are responsible. The Second LOD consists of 'Risk Stewards' who are independent of the commercial risk-taking activities undertaken by the First LOD. The Compliance function is a Risk Steward for a number of non-financial risks in accordance with HSBC Group’s risk framework.

**The role will involve regular interaction with stakeholders in first and second line of defence.**

**The Opportunity**:
**This role can be based out of Bangalore or Hyderabad.**

The following principal accountabilities are aligned to the Compliance Services Model:

- Provide risk stewardship support to the in-country Wealth and Personal Banking (WPB) team leads to discharge risk stewardship responsibilities under the NFRO program.
- Provide support on new and existing business proposals (PIR proposals) for initial risk assessment and to provide possible solutions to help curtail the risk with mitigants and controls.
- Assist in various other initiatives such as training needs, regional / country reporting’s, thematic reviews on an as and when basis.
- Other customer/ stakeholder includes colleagues from business units. For e.g. BFCR, R&C, Product team, regional compliance etc.
- Maintain and develop positive and professional working relationships with in-country Wealth and Personal Banking (WPB) colleagues and Line of Business (LOB) stakeholders such as the various CCO teams from the Businesses.
- Create a framework for the effective risk-based monitoring of the implementation of Wealth and Personal Banking (WPB) risks related policies and controls

**What you’ll do (Job Responsibility)**
- The responsibilities of the CoE team will be to assist the in-country Wealth and Personal Banking (WPB) banking team leads with various including the ones listed below:

- To maintain an effective control framework, including the NFRO program objectives and obligations on risk stewards.
- Second line governance of Regulatory Compliance and Financial Crime risks exposures, providing analysis, reporting and governance
- Assist in reviewing exception reports and MI & assisting to follow up with the respective LOB stakeholders to obtain responses and compile to in-country for review or for in-country to provide necessary challenge. This is to discharge NFRO obligations.
- Assist to review LOB RCAs, control descriptions, residual risk descriptions, trigger events, incident management follow up and perform first level review on the quality of the inputs, & completeness.
- Assist the WPB compliance colleagues in extraction of data/MI from Helios, and other sources to assist in RCA reviews, risk reviews and look across exercises, follow up on exceptions from MI on all material compliance related matters. Perform first level reviews and highlight issues or exceptions for further review/escalation.
- Review business proposals for initial risk assessment and provide solution and mitigants to manage the risk to the business and customers.
- Assessment of various MI submissions made by business to be validated and challenged from a second line of defense point of view.
- Assisting in the various thematic reviews and assistance in various compliance training needs analysis and deck content.
- Assisting and coordinating various country, region and group submissions on MIs, reporting’s, MANCO submissions etc.
- Continuous monitoring oversight of initial assessments.
- Assist RCA initial refresh assessments, RCA requests from region/ audit/ reviews - reaching out directly with business
- To pro

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