Senior Risk & Compliance Testing Lead

HSBC Holdings plc; Kraków; On-site; PLN 161,000 - 212,000; Full time

Benefits offered by this job

Multisport card

Private medical care

Life insurance

Home office setup reimbursement

Employee assistance program

Training and education support

Free parking

Job summary

HSBC Holdings plc in Kraków, MAŁOPOLSKIE, Poland, is seeking an AVP for Risks and Compliance Testing to execute independent testing of controls across 1LoD and 2LoD within the HBCE perimeter. The role focuses on identifying deficiencies, validating findings with stakeholders, and drafting comprehensive reports on control effectiveness.

You will support the design and execution of testing templates, contribute to the annual plan, and collaborate with Risk Stewards and the Head of Risk Permanent

Qualifications

• Experience in control testing or assurance activities.
• Knowledge of non-compliance risks in financial services.
• Strong understanding of Risk & Control framework in financial services.
• Excellent analytical reasoning with justified conclusions.
• Ability to build positive stakeholder partnerships.
• Excellent communication and interpersonal skills.
• Experience in reporting across international environments.

Responsibilities

• Execute independent testing and review of HBCE 1LoD/2LoD controls across the geographic perimeter.
• Identify deficiencies and root causes to enable action plans.
• Validate findings with stakeholders and escalate significant issues.
• Draft reports, summarize findings and root causes.
• Inform Risk Owners and Control Owners about design and effectiveness of controls.
• Support design and execution of testing templates and tools.
• Ensure testing activities comply with HBCE methodology.
• Contribute to Annual Plan with HBCE Risk Stewards and Head of Risk Permanent Control.

Skills

Control testing

Risk awareness

Analytical skills

Stakeholder management

English proficiency

Communication skills

Cross-functional collaboration

Job description

HSBC Holdings plc in Kraków, MAŁOPOLSKIE, Poland, is seeking an AVP for Risks and Compliance Testing to execute independent testing of controls across 1LoD and 2LoD within the HBCE perimeter. The role focuses on identifying deficiencies, validating findings with stakeholders, and drafting comprehensive reports on control effectiveness.

You will support the design and execution of testing templates, contribute to the annual plan, and collaborate with Risk Stewards and the Head of Risk Permanent