Assistant Manager Payments Regulatory Reporting Checker

Job description

Job Advert Details

Some careers shine brighter than others.

If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

We are currently seeking an experienced professional to join our team in the role of Assistant Manager Payments Regulatory Reporting Checker 

Some Careers Grow Faster Than Others.

If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Our sector-focused Banking relationship managers provide a single coverage point for multi-national clients. With our global capabilities and footprint, vast expertise and local knowledge, our Banking teams connect clients to the products and services that meet their global financial needs.

We are currently seeking a high caliber professional to join our team as an Assistant Manager Payments Regulatory Reporting Checker .

Role Purpose

To generally oversee all regulatory reporting compliance of Payment Services including, but not limited to, fulfilling daily checker role responsibilities, embed procedural changes brought by new regulations in reporting and/or changes in the regulatory reporting process, ensure quality, accuracy, timeliness and efficiency in reporting and to liaise with regulators on technical and procedural matters concerning the regulatory reporting requirements of Payment Operations. 

Principal Accountabilities

Impact on the Business / Function 

·  Consistent compliance with local regulations and eliminate risks of compliance gaps by the businesses and function for Covered Transaction Report and FX Reporting (IOS). 
·  Eliminate risk of financial penalties and risk of adverse comments from regulators and regional stakeholders 
·  Sound and sustainable escalation process to ensure top management awareness on issues and potential incidents 
·  Clear coordination between business, functions and support groups 
·  Support implementation of projects related to regulatory reporting requirements of the Payment Operations business service 
·  Perform other BAU checker responsibilities for other products and services that Payment Operations supports to sustain SLA adherence with the business and customers 

Customers / Stakeholders 

·  Improved internal customer experience thru clear ownership of the process thereby allowing these internal customers to focus more on business-related matters 
·  Ensure professional engagement with business stakeholders, internal and external auditors, regulators and even customers as and when necessary

Leadership & Teamwork

·  Ensure optimal productivity of maker and other staff performing regulatory reporting functions under Payment Services 
·  Motivate staff under supervision to exert their best performance daily 
·  Foster a culture of teamwork, diversity and open communication of staff ideas, suggestion and  ever concerns 
·  Continuously recognize good performance and assist staff under supervision to achieve improvement plans where necessary

Operational Effectiveness & Control 

·  Increased accuracy and timeliness of regulatory reports, ensuring proper escalation to relevant stakeholders upon detection of breach 
·  Ensure proper quality assurance process and consistent execution of report reconciliation 
·  Create and sustain intelligent MI relevant to track volume and quality of the reporting

Information

Qualifications :

·  Can work and deliver under pressure with minimal supervision required 
·  Has outstanding written and verbal communication skills  
·  Above average interpersonal skills; can work, influence and negotiate with business and other stakeholders 
·  Above average knowledge in using MS applications 
·  Driven, results-oriented and good analytical thinking

You’ll achieve more when you join HSBC.
www.hsbc.com/careers 

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