The FCC M&T function assesses the adequacy of controls embedded in the first line of defence and those operated by Financial Crime Compliance on their behalf and represents an integrated part of the FCC function in discharging its risk steward responsibilities.
The successful applicant will be part of a Global Monitoring and Testing team that provides direction and support to the independent Reporting Standards Monitoring and Testing activities across Global Businesses, Global Functions, and jurisdictions within the second line of defence, in order to obtain reasonable assurance that the Business is operating in line with relevant laws, regulations, codes and HSBC Group Standards within Financial Crime Compliance.
This role will support management in driving the programme for reporting of review activities, findings and associated actions across the Global FCC M&T function, with a view to ensuring visibility of key issues and activities to stakeholders within FCC and the Global Businesses and Functions. This role will also be responsible for trend analysis of the FCC M&T data to inform the continuing education of FCC M&T staff. Additional responsibilities may be directed by the Head of M&T Reporting, Standards and Analysis.