Head of Compliance

HSBC; São Paulo; Presencial; BRL 160.000 - 200.000; Tempo integral

Resumo da oferta

HSBC recherche un Head of Compliance pour diriger la gestion des risques de conformité et des crimes financiers au Brésil. Ce rôle stratégique implique la supervision des politiques de conformité, la collaboration avec les équipes régionales, et la participation à des forums de gouvernance. Le candidat idéal aura une expérience significative dans le secteur des services financiers et des compétences en leadership pour influencer les performances commerciales.

Qualificações

• Expérience significative en tant que régulateur ou responsable de la conformité dans une entreprise de services financiers.
• Compétences en leadership et en pensée stratégique.
• Capacité à développer des solutions pratiques et rentables pour des problèmes mondiaux complexes.

Responsabilidades

• Surveiller tous les aspects des risques de conformité et des crimes financiers.
• Collaborer avec les équipes FCC régionales pour mettre en œuvre des politiques.
• Agir en tant que point de contact principal pour les normes mondiales.

Conhecimentos

Leadership

Communication

Strategic Thinking

Problem Solving

Formação académica

Qualification légale ou comptable

Descrição da oferta de emprego

• The HSBC Brazil Head of Compliance is a key strategic risk management leadership role responsible for overseeing all aspects of Regulatory Compliance (RC) and Financial Crime Compliance (FCC) Risks. This includes impact analysis of regulatory changes and coordinating various Compliance work streams and assurance activities, ensuring alignment with Global Standards.

• The role requires strong partnership with the business FCC team and Regional FCC teams to implement policies arising from the Global Standards Committee. It involves monitoring regional progress on initiatives related to Financial Crime Risk and Global Standards, providing policy advice on products, services, and clients, and ensuring adequate resourcing of the Financial Crime Compliance function to address risks across all business lines in HBBZ.

• The Head of Compliance must stay informed about key regulatory changes to facilitate proactive communication with the business and develop appropriate policies and frameworks, especially concerning extraterritorial changes. It acts as the main point of contact for Global Standards and workstream leads to coordinate processes and address implementation risks.

• The role supports the implementation of regulatory changes within mandated timelines, collaborates on regulatory frameworks, and engages with stakeholders and regulators to respond to regulatory requests and coordinate inspections.

• As a forward-looking leadership role, it requires strong partnership with the business to drive and accelerate Financial Crime Compliance programs that impact business performance. The role is accountable for implementing Compliance policies across all functions and collaborates closely with Risk and Business units.

• The Head of Compliance actively participates in the Reputational Risk Committee and other governance forums within the country and the Latin America region.

• The role reports to the local Chief Risk & Compliance Officer and leads a team of senior colleagues overseeing the Compliance framework across all business units and functions.

Requirements

• Significant experience as a regulator or senior compliance manager within a global financial services firm, covering all Compliance risk areas.
• Strong leadership experience and strategic thinking skills.
• Excellent communication and interpersonal skills, with experience engaging with executives at all levels.
• Ability to develop practical, cost-effective solutions to complex global issues.
• Legal or accountancy qualification or a professional background in risk or audit disciplines.