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Regulatory Compliance Monitoring and Testing (RCMAT) Manager, Jersey | |||||||||||||||||||||
 - HSBC Bank plc - View all jobs from this company |
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Commonwealth nationals aged 17 - 27 need a two year "Working Holiday Maker" permit to enter the Islands. | |||||||||||||||||||||
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Description • Collaborate with Business and Functional Heads on any relevant Regulatory Compliance Monitoring and Testing (RC MAT) key findings or open issues. • Represent RCMAT at line of business governance meetings and forums • Complete monitoring reviews and tests in a timely manner to identify all relevant issues and resulting remedial action negotiated, agreed and implemented • Demonstrate ability to reprioritise and accommodate ad hoc reviews as required • Pro-actively assist management in identifying and containing compliance risk, monitoring, reporting and certification, fostering a compliance culture and optimising relations with regulators • Engage with RC and Business on emerging themes and compliance risks that could impact business | |||||||||||||||||||||
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Skills • Regulatory knowledge of the Financial Services Industry in jurisdictions where reviews are conducted. • Experience of the Financial Services Industry and associated regulatory environment. • Knowledge of policies and procedures relating to reviews conducted • The ability to establish good working relationships throughout the business and with regulatory authorities | |||||||||||||||||||||
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Notes For further details and application information please click “Apply” or visit our careers site, searching under reference 0000A4PX. | |||||||||||||||||||||
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Contact Details URL: https://hsbc.taleo.net/careersection/external/jobdetail.ftl?lang=en_GB&job=0000A4px&src=JB-11441 | |||||||||||||||||||||
