Regulatory Orders & Data Compliance Lead

jobs.jerseyeveningpost.com-job boards; United Kingdom, United Kingdom; On-site; GBP 65,000 - 90,000; Full time

Job summary

HSBC is seeking an experienced Formal Orders Manager to join our risk and control team in the UK. This high-visibility role coordinates and assures responses to Formal Order requests, ensuring submissions are accurate, complete, secure, and delivered within SLAs.

The role collaborates with Legal, external agencies, and senior CIIOM stakeholders to assemble compliant data packs, maintain robust processes and controls, and identify regulatory, operational, and data risks to mitigate them

Responsibilities

• Coordinate and assure HSBC's responses to Formal Order requests, ensuring accuracy, completeness, security, and SLAs.
• Collaborate with Legal, external agencies and senior CIIOM stakeholders to collate, review, protect and produce compliant data packs.
• Maintain effective processes, controls and monitoring to identify and mitigate regulatory, operational and data risks.

Job description

HSBC is seeking an experienced Formal Orders Manager to join our risk and control team in the UK. This high-visibility role coordinates and assures responses to Formal Order requests, ensuring submissions are accurate, complete, secure, and delivered within SLAs.

The role collaborates with Legal, external agencies, and senior CIIOM stakeholders to assemble compliant data packs, maintain robust processes and controls, and identify regulatory, operational, and data risks to mitigate them