Regulatory Affairs Specialist, CIIOM

4 weeks ago

St Peter Port, United Kingdom HSBC Full time

As a key member of the HSBC team in the Channel Islands and Isle of Man, you will play a vital role in maintaining a positive and effective relationship with regulators and governmental bodies.

The Regulatory Affairs Manager, CIIOM, will oversee regulatory engagements and developments across the region, ensuring that HSBC maintains full oversight of all relevant engagements.

The role will support the Head of Regulatory Affairs in managing the Regulatory Engagement element, which includes meetings, visits, reviews, thematic work, investigations, enforcement activities, reporting, information provision, correspondence, and similar activities.

The successful candidate will have experience in a Compliance or Risk Management role, knowledge of regulatory and financial crime compliance risks, and industry good practices.

They will also possess excellent communication and interpersonal skills, with the ability to prioritize tasks effectively and work efficiently.

The role will be based in Jersey, Guernsey, or the Isle of Man, and the successful candidate will be expected to engage with Jersey, Guernsey, and Isle of Man regulators, as well as some overseas engagement with UK regulators.

The Regulatory Affairs Manager, CIIOM, will provide oversight of material regulatory engagement management in HSBC CIIOM and act as a contact point for escalation and/or any queries.

They will ensure that the respective Regulators' agendas and requirements are understood, communicated, and met, with the intention of there being 'no surprises' in HSBC's engagement.

The role will also involve supporting relevant senior management in material engagement with key regulators, including preparation of Briefing Notes and attendance at meetings as and when required.

The successful candidate will be expected to engage on Compliance-related matters with Regulators, working with relevant Compliance colleagues, Global Businesses, Global Functions, and HOST, as required.

They will also monitor regulatory engagement trends for Regulators and provide updates, reporting, and guidance as appropriate/required.

The Regulatory Affairs Manager, CIIOM, will provide guidance to the Global Functions and Global Businesses regarding regulatory engagement trends/developments which may affect them, as required.

They will support HSBC strategy through leadership accountability, for a part of a function or functional responsibility within Global/Region, in line with designated responsibilities.

The role will also involve discharging the relevant accountabilities as set out in the Group Standards Manual and Compliance and Regulatory Affairs FIM.

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