AVP Payment Services

1 day ago

Mumbai, Maharashtra, India HSBC Full time ₹ 6,00,000 - ₹ 18,00,000 per year

Some careers open more doors than others.

If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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.

Global Payment Solutions (GPS) is made up of almost 10,000 colleagues across 58 countries and territories. This business is uniquely positioned to help clients make payments across borders, currencies and regulations, quickly and efficiently with dedicated in-country and regional support. Our expertise in this area is repeatedly recognised by the industry's most prominent publications and associations with numerous global, regional, and country awards.

We are currently seeking an experienced professional to join the GCOO Payment Services team.

Job Introduction 

Manage and control daily operations and administration of the regulatory reporting team (which includes timely processing of all capital account queries and transactions- ECB/ODI/FDI/BOLOPO etc , regulatory filings, RBI liaison, customer and business engagement etc.) in order to achieve a high level of efficiency and customer service, which would help attain strategic and operating objectives of the Bank.Monitor performance of external vendors and operating staff in the unitEnsure standardization of processes. Process notes to be updated on a regular basis.Regulatory reporting activities as per RBI and other regulators requirements.Ensure an effective Business Continuity plan is in place for the unit and completion of BC exercise in timely manner.Ensure day to day processes are run as per defined procedure notes and policies.Contribute in all performance parameters which include cost management, key process performance indicators (TAT, accuracy etc.), customer satisfaction levels etc.Maintain HSBC internal control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators. Implement the group compliance policy as applicable to his role. Should be aware of the Operational Risk scenarios associated with their role, and to ensure that all actions during their employment with HSBC, take account of the likelihood of operational risk occurring.

Principal Responsibilities 

Manage and control daily operations and administration of the regulatory reporting team (which includes timely processing of all capital account queries and transactions- ECB/ODI/FDI/BOLOPO etc , regulatory filings, RBI liaison, customer and business engagement etc.) in order to achieve a high level of efficiency and customer service, which would help attain strategic and operating objectives of the Bank.Monitor performance of external vendors and operating staff in the unitEnsure standardization of processes. Process notes to be updated on a regular basis.Regulatory reporting activities as per RBI and other regulators requirements.Ensure an effective Business Continuity plan is in place for the unit and completion of BC exercise in timely manner.Ensure day to day processes are run as per defined procedure notes and policies.Contribute in all performance parameters which include cost management, key process performance indicators (TAT, accuracy etc.), customer satisfaction levels etc.Maintain HSBC internal control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators.Implement the group compliance policy as applicable to his role. Should be aware of the Operational Risk scenarios associated with their role, and to ensure that all actions during their employment with HSBC, take account of the likelihood of operational risk occurring.     Qualifications  

This role requires 1-3 years of overall Banking exposure with 1 year of specialized experience in managing Capital Account Transactions like

ECB/ODI/FDI/BOLOPO. Skills required for success are:

FEMA knowledgePeople and Stakeholders ManagementStrong Communication and decision making abilityThinking and Problem solving skills

HSBC is 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.

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 The Hongkong and Shanghai Banking Corporation Limited, India

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