| urgent hiring :: Risk and Compliance Analyst ( Backfill) :: Hybrid to Houston TX, Miami FL , NYC , NJ at Miami, Florida, USA |
| Email: [email protected] |
| From: suman, vyze [email protected] Reply to: [email protected] Hello, Hope you are doing great.Kindly go through the below job description and share me your consultants updated profile: Job Description - Risk and Compliance Analyst ( Backfill) Client :- HSBC Hybrid to Houston TX, Miami FL , NYC , NJ USC/GC only Words From Hiring Manager Some one from Business side not a technical person " Somebody from Business side from the Risk Side who knows all the policy procedure ,regulatory, wholesale Banking -Credit cards ,Loans ,payments Services Who can easily able to understand Fraud and Identify that if fraud happens in one part of the world can vulnerable to the other part of the the world as well Would able to do Gap analysis, Very Analytical , Some one who can assessments of Policies , " Looking for someone that has Assessment experience within Wholesale Banking, or Merchant Banking, or commercial banking, or credit card/payment services. Person has to work within Risk and controls teams to assess risk. For example : Problem in a bank division in Japan relating to fraud or processing error, payment systems, ectanything that can impact bank risk. Candidate must be able to do Gap Analysis to see if this is isolated problem in Japan or global problem. Must be able to do regulatory procedure assessments. JOB DESCRIPTION: Reporting to the Head of Business and Product Risk, the Wholesale Read Across Risk & Controls lead is responsible for supporting the read across processes for the Commercial and Global Banking businesses. This role will be part of the Wholesale Business Risk Team. The primary purposes of the role are to perform read across assessments for the Wholesale Business, including Global Banking and Commercial Banking. This role requires a deep understanding of the banking industry, particularly in the Commercial Banking, Global Banking or Investment Banking areas. The successful candidate will be responsible for ensuring that all identified issues are reviewed for applicability to the US Wholesale businesses, and where gaps are identified, remediated. Responsibilities: 1. The role is responsible for partnering and communicating with, across Wholesale Business Risk, Sr. Management, the Global Banking Business and the Commercial Banking business to ensure any material issues identified internally or externally are formally read across for applicability against the US businesses. 2. Obtain sufficient information from impacted group(s) when potential significant deficiencies or material weaknesses or noncompliance are identified to ensure appropriate investigative groups are engaged; ensure remedial activities are appropriately documented to. 3. Develop and implement strategies to improve the efficiency and effectiveness of the bank's read across processes. 4. Ensure that all activities are conducted in accordance with the bank's policies and procedures, as well as applicable laws and regulations. 5. Monitor the performance of any gaps identified as part of the read across process and make recommendations for improvements as necessary. 6. Stay up-to-date with industry trends and developments in order to ensure proactive risk mitigation. Major Challenges Understanding complex business relationships and activities. Working across countries in a matrixed environment across Global Banking, Commercial Banking and the various functions Detailed understanding of the business lines, products and operational processes supporting them Understanding and ensuring compliance with regulatory requirements QUALIFICATION DETAILS: Can you give me a quick overview of what your team does and why youre looking to bring on a contractor This is a backfill for a person was supporting short term. There is a regulatory program that requires that this line of business conducts more robust read across activities. If there is ever an audit or review that is high-risk, this team gets that report and then decides if the issue is something the US team also needs to review. The analysis is for commercial and global banking, and the entire wholesale umbrella. The role is labor intensive, and this person will need to be able to work with stakeholders. This person needs to know at least one of: GPS, GTS, CMB or Global banking very well, have good writing skills and be able to work with others as there is a lot of collaboration between teams. This person needs to be proactive and not reactive. They need to know how the business functions and works together. Example, if there is a retail issue on credit cards in Hong Kong this team needs to know if this affects their teams and who to go to for that issue. Does your team work standard core hours or does that vary 8am to 5pm Monday - Friday What would you say are the TOP must-have skills youre looking for (Measurable skills, technologies, etc.) 1. Proven experience in a leadership role within the banking industry, preferably in the wholesale sector. 2. Strong understanding of the banking industry and the specific challenges and opportunities associated with the wholesale sector. 3. Excellent leadership and team management skills. 4. Strong analytical and problem-solving skills. 5. Excellent communication and interpersonal skills. 6. Well organized and demonstrates a logical approach to problem solving with an ability to prioritize effectively. Do you need someone with a particular degree or certification Bachelor's degree in Business, Finance, or a related field. A Master's degree or MBA would be an advantage. SUMAN Technical Recruiter ADVENTA TECH INC. 25179 Methley Plum Pl, Aldie VA 20105 https://www.linkedin.com/in/suman-sahu-19891b201/ Keywords: golang green card procedural language Florida New Jersey Texas Virginia urgent hiring :: Risk and Compliance Analyst ( Backfill) :: Hybrid to Houston TX, Miami FL , NYC , NJ [email protected] |
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| Tue Jul 09 19:08:00 UTC 2024 |