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Regulatory Compliance Monitoring and Testing (RCMAT) Manager, Jersey

- HSBC Bank plc -

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Post Date: Dec 27, 2017
Job Type: Permanent
Accomodation: No
Start Date: - n/a -
Salary: - n/a -
Location: Jersey
Job Reference: 5RBWM0000A4PX
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Before applying for a job please note: All Job Seekers other than U.K. or E.U. nationals require a visa/work permit to enter the Channel Islands.
Commonwealth nationals aged 17 - 27 need a two year "Working Holiday Maker" permit to enter the Islands.

•        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

•        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

For further details and application information please click “Apply” or visit our careers site, searching under reference 0000A4PX.

Contact Details

URL: https://hsbc.taleo.net/careersection/external/jobdetail.ftl?lang=en_GB&job=0000A4px&src=JB-11441

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