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Regulatory Affairs Specialist, CIIOM

2 months ago

St Peter Port, United Kingdom HSBC Full time
Regulatory Affairs Manager, CIIOM

HSBC is seeking an experienced Regulatory Affairs Manager to join our Channel Islands and Isle of Man (CIIOM) team. As a key member of our Regulatory Affairs function, you will play a critical role in ensuring that HSBC maintains a positive, effective, and consistent relationship with regulators and governmental bodies across the Channel Islands and Isle of Man.

Key Responsibilities:
  • Support the Head of Regulatory Affairs in managing regulatory engagements, including meetings, visits, reviews, thematic work, investigations, enforcement activities, reporting, information provision, correspondence, and similar activities.
  • Provide oversight of material regulatory engagement management in HSBC CIIOM and act as a contact point for escalation and/or any queries.
  • 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.
  • Support relevant senior management in material engagement with key regulators, including preparation of Briefing Notes and attendance at meetings as and when required.
  • Engage on Compliance-related matters with Regulators, working with relevant Compliance colleagues, Global Businesses, Global Functions, and HOST, as required.
  • Monitor regulatory engagement trends for Regulators and provide updates, reporting, and guidance as appropriate/required.
  • Provide guidance to the Global Functions and Global Businesses regarding regulatory engagement trends/developments which may affect them, as required.
  • Support HSBC strategy through leadership accountability, for a part of a function or functional responsibility within Global/Region, in line with designated responsibilities.
Requirements:
  • Experience in a Compliance or Risk Management role.
  • Knowledge of regulatory and financial crime compliance risks and industry good practices.
  • Ability to prioritise tasks effectively to meet deadlines and work efficiently.
  • Lateral thinker with an ability to interpret and solve complex issues.
  • Excellent communicator with strong inter-personal and influencing skills.