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Regulatory Reporting
4 months ago
- Job description
Regulatory Reporting - Standards and control Manager (UAE National)
Some careers have more impact than others.
If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.
The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, financial crime and regulatory compliance, market and reputation risks.
All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.
In this role, you will:
- Lead the embedding of regulatory reporting process framework in the UAE by:
- Driving Regulatory Reporting strategic deliverables in UAE
- Coordinating and delivery of the endtoend regulatory reporting process
- Maintaining oversight of the regulatory reporting inventory in the UAE.
- Leading on creating playbooks and overseeing the delivery of multiple material UAE regulatory deliverables (ESR, RBS, EWRA, BRF, etc.) that require bankwide coordination.
- Acting as the single point of contact and SME for specific regulatory reporting requirements, operating as a horizontal layer across all lines of business and bank functions
- Leading transformation and driving effective changes through UAE regulatory reporting and notification process and inventory
- Embedding regulatory reporting related policies, procedures and target operating model in UAE regulatory reports
- Leading on Magnus governance activities in UAE regulatory reports
- Engaging with 2LOD functions to scope and manage new reporting requirements
This includes creating and overseeing an end-to-end reporting process across Lines of Business and functions that is defined, owned, IT enabled and effective.
Responsibilities are expected to include:
- Developments: Early identification, work with 2LoD Stewards to scope and manage new reporting requirements, including engagement with the CB and industry bodies to influence proposed/future requirements and delivery of 'dry runs'.
- Production: Coordination and delivery of the endtoend reporting process including submission management, internal escalation, and handling post submission Central Bank queries.
- Assurance: Validation of business as usual report submissions via a combination of data assurance and analytical review techniques. Targeted deepdive quality assurance reviews, alongside the Controls Office, to drive bankwide effectiveness and efficiency.
- Other: Management of adhoc regulatory reporting requirements; engagement with internal compliance functions (e.g. internal audit, Controls Office etc); maintaining a report inventory; and other adhoc tasks required to support the rapidly evolving regualtory reporting landscape.
- Maintain oversight of a number of Regulatory Reporting strategic deliverables
- Designing and implementing endtoend reporting process across Lines of Business and functions that is defined, owned, IT enabled and effective.
- Drive delivery of BAU regulatory Reporting requirements in UAE (focusing on the new requirements that need bankwide coordination e.g. Monthly Examiner Returns, CB20 and the RBS).
- Ensure effective control policies and procedures are in place for UAE regulatory reporting.
- Ensure accuracy and integrity of regulatory returns.
- Minimising project and BAU risk by providing guidance and establishing a control framework around regulatory reporting.
- The key stakeholder is the Regional Chief Operating Officer and Regional Chief Data Officer. Other stakeholders include the Chief Risk Officer and Chief Accounting Officer. Finally, engagement across LOBs and subfunctional teams is key to deliver the bankwide initiative.
- The role will be required to drive and deliver status updates to the country and region Risk Management Meeting and various other governance forums
- The role will be required to support with Regional engagement
- Ensure BAU reporting is delivered in an effective and efficient manner.
- Ensure Regulatory reporting strategic deliverables are delivered in an effective and efficient manner.
The jobholder will also continually reassess the operational risks and likelihood of operational risk occurring.
This will be achieved by reviewing risks associated with the role and inherent in the business, taking account of changing global economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings, and the impact of new processes.
Effective and timely remedial action should be evide