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Risk Management Specialist
2 months ago
HSBC is a leading global banking and financial services organization with operations in 64 countries and territories. We are seeking an experienced professional to join our team in the role of Manager, Controls Assurance, Global Risk and Compliance Assurance Services.
Key Responsibilities- Map processes of assigned controls and identify main control components within end-to-end processes.
- Document distinct control types, covering key aspects such as remit, main processes, and handovers to other teams.
- Evaluate assigned controls for operating effectiveness, document results, and raise issues as appropriate.
- Assist the VP/AVP in delivering assigned control assessments and ensure that assigned control assessments are accurate, effective, abide by CA procedures and templates, and meet quality control requirements.
- Ensure that assigned control assessments are delivered on time, in accordance with the CA assessment plan.
- Evaluate the root cause analysis for all material issues and remediation plans in place to ensure that they are sufficient and fit-for-purpose.
- Perform issue closure validation to ensure risks are sustainably remediated by First Line of Defence.
- Support the VPs/AVPs (GSC China) as required, including creating customized testing methodology and testing templates.
- As required, on a rotating basis, support regional Compliance Assurance teams to execute their assurance obligations through remote execution of local reviews and in line with standards set by the CA team commissioning the work (staff augmentation).
- Effectively communicate with local stakeholders during the review process.
- Minimum of 2 years proven experience in assurance, audit, compliance, or risk management within financial services or other major industries.
- A good understanding of risk management of Credit Cards and Unsecured Personal Lending Portfolios.
- Awareness of Retail Forbearance and Distressed Restructuring.
- A good understanding of Residential Mortgages, Reverse Mortgages, and Collaterals.
- An understanding of Financial Statements, Credit Reports.
- Awareness of Expected Credit Losses (ECL), Impairment, and Allowances quantification and assessment concepts (Under IFRS9).
- Awareness of risk models applied to products such as credit cards, overdraft facilities, and mortgage.
- Minimum Bachelor's degree in related field such as business, finance, law, or equivalent experience.
- Proven ability to multi-task and work independently under pressure to tight deadlines in a challenging and fluid environment.
- Experience of process mapping and delivering professional reports and presentations gained within a financial services organization or audit/consulting practice.
- Awareness of good risk management and governance frameworks including 3 lines of defence criteria.
- Understanding of the activities of relevant business lines and associated compliance risks.
- Strong interpersonal skills with the ability to communicate effectively and engage with HSBC staff within the functions.
- Ability to foster relationships while providing adequate challenge and effecting change.
- Experience utilizing assurance automation and analytics tools preferred.
- Fluent in both oral and written English.
- Proficient with Microsoft Office.
Candidates with less relevant experience or skills may be offered a lower Global Career Band than stated above.
Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritized.
