Regulatory Targeted Transaction Testing Lead

6 months ago


UAE, United Arab Emirates HSBC Full time

-Job description

**Regulatory Targeted Transaction Testing Lead - MENAT (ID**:0000JO39)**

**GCB4**

**Some careers grow faster than others.***

**If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC.**

As the Targeted Transaction Testing Lead, you will play a pivotal role in ensuring the integrity of the Regulatory Reporting processes by delivering the Global Targeted Transaction Testing objectives. The delivery will be through testing transactions and validating they are reported correctly on regulatory returns. This includes the assessment of the accuracy of the reported data and that reports have been reported in conformance with the relevant regulatory instructions and associated regulatory interpretations.

The Target Transaction Testing utility is a new team who will primarily test balances and transactions included in key Regulatory Reports. This is a new role, in a new team, and therefore working dynamically and forming strong relationships with key stakeholders will be required. There will also be the opportunity for input into how the teams are shaped and collaboration across other regional teams.

**You will be responsible for**:

- Reverse engineering report balances down into transactions
- Ensuring transactions are properly aligned to report line items\cells as required by reporting instructions (Conformance Testing)
- Using appropriate risk-based sampling techniques to ensure the testing population is of appropriate size and spread to progress testing efficiently and effectively.
- Supporting with the build of a regional and/or Global Targeted Transaction Testing function
- Forming strong relationships with data providers to ensure correct and timely delivery of required transaction-level information.
- Management of a utility team based in India.
- Provide timely and effective updates to your regional and/or global stakeholders, this may include board level reporting and insights.
- Working collaboratively to realize synergies across regions.
- The jobholder will also continually reassess the operational risks associated with the role and inherent in the business, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings, and the impact of new technology.
- This will be achieved by ensuring all actions take account of the likelihood of operational risk occurring.
- Also, by addressing any areas of concern in conjunction with line management and/or the appropriate department.
Requirements

**Qualifications**

**Experience & Qualifications**:

- Demonstrable experience and knowledge of the external regulatory reporting environment
- Qualified accountant (ACA, ACCA, CA, CIMA or equivalent) or qualified by experience.
- Knowledge and understanding of Finance and Risk systems and HUB.
- Strong audit and/or control function experience would be desirable.
- Understanding and working knowledge in data concepts (i.e. data repositories, data dictionaries/derivations and data lineage) and underlying data controls would be beneficial.
- Experience of building and maintaining strong relationships with stakeholders (at all levels of seniority).
- Drive, motivation and commitment with exploratory skills and able to lead and motivate a team.
- Ability to work in a fast-paced and dynamic environment with proven ability to handle multiple outputs, operate effectively under pressure and navigate through changing priorities.

Issued by The Hong Kong and Shanghai Banking Corporation Limited


  • Regulatory Reporting

    3 months ago


    UAE, United Arab Emirates HSBC Full time

    -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. Global Risk is a thriving and expert risk management function supporting...

  • Regulatory Reporting

    6 months ago


    UAE, United Arab Emirates HSBC Full time

    -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. Global Risk is a thriving and expert risk management function supporting...

  • Regulatory Reporting

    3 months ago


    UAE, United Arab Emirates HSBC Full time

    -Job description 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 end-to-end regulatory reporting process - Maintaining oversight of the regulatory reporting inventory in the UAE. - Leading on creating...


  • UAE, United Arab Emirates HSBC Full time

    -Job description **Portfolio Manager, Transaction Risk Management 0000K0FN** Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC, and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...

  • Internal Audit

    6 months ago


    UAE, United Arab Emirates Binance Full time

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...


  • UAE, United Arab Emirates HSBC Full time

    -Job description Regional Head of Regulatory Compliance, Markets and Security Services MENAT Some careers grow faster than others. If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. Whether you want a career that could take you to...

  • Compliance Manager

    6 months ago


    UAE, United Arab Emirates Revolut Ltd Full time

    Compliance Manager (FinCrime & Regulatory) **About Revolut** People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million...


  • UAE, United Arab Emirates HSBC Full time

    -Job description Regional Head of Regulatory Compliance, Global Banking and Commercial Banking, MENAT Some careers grow faster than others. If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. Whether you want a career that could...


  • UAE, United Arab Emirates Kinetic Full time

    A leading **Pharmaceutical** company is actively recruiting a **Regulatory Affairs Manage**r to be based in the **UAE**. *** **_ Please note that due to Emiratisation, only UAE Nationals with Family Book can be considered for this role._** *** **The main responsibilities will include but not limited to**: - Preparing regulatory strategies and managing...

  • Transaction Manager

    6 months ago


    UAE, United Arab Emirates HSBC Full time

    -Job description Transaction Manager - Issuer Services, MENAT - 0000JKZJ 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...


  • UAE, United Arab Emirates HSBC Full time

    -Job description **Some careers grow faster than others.** **If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC.** The Regional Finance Non-Financial Risk (NFR) Management team is responsible for ensuring effective management of Non-Financial Risks (NFR) for Finance...

  • Compliance Manager

    6 months ago


    UAE, United Arab Emirates Revolut Full time

    Remote: UAEAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from...


  • UAE, United Arab Emirates HSBC Full time

    Job descriptionManager, Markets and Securities Services Regulatory Compliance MENAT (UAE National) Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new...


  • UAE, United Arab Emirates du Full time

    **Key Accountabilities**: - Ensure the stability and scalability of the technology infrastructure. Oversee the deployment and maintenance of servers, databases, and other critical IT infrastructure components. - Implement and monitor measures to ensure high system reliability and availability. - Develop and enforce service-level agreements (SLAs) to meet...

  • Assistant Manager

    6 days ago


    UAE, United Arab Emirates Emirates Islamic Full time

    In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern, and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family. **This role is part of the Global Markets &...

  • Cashier - UAE National

    6 months ago


    UAE, United Arab Emirates Al Rostamani Group Full time

    Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with...


  • UAE, United Arab Emirates Talent Pal Full time

    The Assistant Sales Manager - Consumer is an intermediate position responsible for providing full leadership and direction to a team of employees in an effort to deliver a full range of sales and customer support activities in coordination with the Consumer Sales team. The overall objective of this role is to ensure the seamless delivery of support services...


  • UAE, United Arab Emirates Rivoli Group Full time

    Performing eye testing and prescription writing - Dispensing and selling optical frames, contact lenses and sunglasses - Checking optical frames and contact lenses for accuracy and comfort - Advising customers on eye wear options, optical lenses and contact lenses - Achieving sales targets with regard to selling optical frames, sunglasses, contact lenses and...


  • UAE, United Arab Emirates Emirates NBD Full time

    The job holder is expected to provide superior client service experience and seamless delivery of all Escrow Operations & services in collaboration with his/her team. Ensure the services provided as an Account Trustee to Clients, internal and external stakeholders are in line with Real Estate Escrow, Common Area Escrow, Body Corporate Escrow, Commercial...

  • Compliance Officer

    3 weeks ago


    UAE, United Arab Emirates Emirates Islamic Full time

    **In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern, and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family.** As a Compliance Monitoring Officer at...