Risks and Compliance Testing

Czym będziesz się zajmować?

• Execute the independent testing and review of controls on HBCE's RC and FC processes to verify their effectiveness across both 1LoD and 2LoD within HBCE's geographic perimeter
• Identify deficiencies, weaknesses, and root causes to enable the implementation of an effective action plan
• Validate identified findings with key stakeholders and escalate significant control deficiencies in a timely manner
• Draft reports, proposing issues, summarising findings and root causes
• Inform Risk Owners, Control Owners and Risk Stewards of the design and operational effectiveness of the controls within their area of oversight
• Support the design and execution of control activities, helping to develop and maintain testing templates and other tools used by the team
• Ensure testing activities comply with HBCE's Compliance Monitoring Programme methodology
• Participate in the definition of the Annual Compliance Monitoring Plan in collaboration with HBCE Compliance Risk Stewards and the HBCE Head of Risk Permanent Control

• Strong knowledge of Compliance (RC and FC) risks, with experience in an Assurance team or other 2LoD activities
• Clear understanding of the Risk & Control framework within financial services industry and good knowledge of European regulation
• Strong analytical skills and the ability to support decisions with sound reasoning and clearly articulated justifications
• Ability to build positive and resilient partnerships with key stakeholders
• Excellent communication skills with strong inter-personal and influencing skills
• Working experience in a major financial institution, within a matrix environment, including reporting internationally
• High level of professional and personal integrity
• Full proficiency in English language (written/spoken/formal)

• Kontrola Zgodności
• Zarządzanie Ryzykiem
• Audyt wewnętrzny
• Myślenie analityczne
• Komunikacja
• Zarządzanie interesariuszami
• Znajomość Przepisów Regulacyjnych

• Raportowanie

• Angielski
• Włoski

• 14.4k–19k PLN brutto/m (Umowa o pracę)
• Umowa o pracę - Elastyczne godziny pracy (100%)
• Praca zdalna: Brak
• Budżet szkoleniowy
• Pakiet medyczny, Ubezpieczenie, Pakiet sportowy
• Parking

Opening up a world of opportunity for our customers, investors, ourselves and the planet.

We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers.

HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges.