Career Opportunity at HSBC 2019 in Dhaka

Compliance Officer, Regulatory Compliance, Compliance.

Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, they work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.

They are currently seeking an ambitious individual to join this team in the role of Country Compliance Officer, Regulatory Compliance in Compliance.

In this role, you will:

– Ensure effective implementation of policies of Regulatory Compliance

– Ensure that compliance risks on the Bank’s businesses are identified and mitigated

– Assist to update Staff Dealing Principles

– Ensures products, services and customer database are in compliant with local and Group policies

– Nourishe a sound compliance culture and assist Line Manager to build rapport with regulators

– Accomplish coordination of all routine or nonroutine regulatory inspections and queries and assist to conduct visits

– Maintains HSBC internal control standards, implements and observes Group RC Policy and maintains awareness and minimises the likelihood of it occurring

– Maintain HSBC internal control standards, implement and observe Group and Local Compliance Policy and maintain awareness of operational risk and minimise the likelihood of it occurring

– Ensure implementation of compliance with all Group and local regulatory Circulars/ Returns/ Reports.

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

– Bachelor from a public/private university preferably from Business background

– Strong communication (written and verbal), interpersonal and time management skill; ability to learn quickly and to work within tight time frame

– Significant exposure will be given preference

– Good command in MS Office packages, especially in MS Excel

– Basic knowledge on Central Bank’s guidelines/circulars and internal control requirements.

Please apply with your updated CV on, or before 04 July 2019.