Regional Senior Manager, Regulatory Compliance, RBWM | Dubai

Job Position: Regional Senior Manager, Regulatory Compliance, RBWM
Job Description: HSBC – Accord Marketing – Dubai – Responsibility and accountablity for advice and guidance given to relevant business functions within RBWM managing all aspects of regulatory risk. Proactively assist senior management in identifying and containing compliance risk. Advise and guide CMAT team for them to undertake thematic reviews of the business/activities in order to evaluate compliance with all relevant laws, regulations, codes and internal policy/procedures. Review CMAT reports in a timely manner and provide further guidance/comments where improvements can be made Arrange periodic training for the business relating to regulations Assist with local/regional/group/regulatory reporting and ad-hoc projects as required. Ensure roll out of best practice within the HSBC offices in the Middle East region, and support the offices as required. REQUIREMENTS Degree or similar professional qualification Good negotiation, influencing and communication skills. Preferably 5 to 10 years’ experience in HSBC Group offices. Commercial experience to include financial operations, Trade, General Banking. Good knowledge of JFSC and UAE local regulatory requirements. Clear written and oral English skills ABOUT THE COMPANY Founded in 1865 to finance trade between Asia and the West, today HSBC is one of the world’s largest banking and financial services organisations serving around 38 million customers worldwide. Our aim is to be acknowledged as the world’s leading and most respected international bank. HSBC is one of the world’s largest banking and financial services organisations. We serve around 37 million customers through four global businesses: Commercial Banking • Retail Banking and Wealth Management • Global Banking and Markets • Global Private Banking Our network covers 67 countries and territories in Europe, Asia, the Middle East and North Africa, North America and Latin America….see more details

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