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Compliance Risk Advisory

https://www.hsbc.com Logo

HSBC

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Location:
Poland

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Category:
Banking

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Contract Type:
Not provided

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Salary:

13625.00 - 16000.00 PLN / Month
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Job Description:

Financial Crime (FC) is a global function that brings together all aspects of regulatory conduct and compliance. Acting as risk stewards, and supported by a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth. Compliance aspires to continuously raise the bar and set leading standards across the industry to help safeguard its customers and the communities within which it operates.

Job Responsibility:

  • Customer Due Diligence: Provide expert support for Country Business (CIB and/or WPB) and Compliance teams in escalation process, KYC review and oversight where required
  • Product Governance & Distribution: Input into new product due diligence (NPDD) approvals and pricing reviews, monitoring of quality and MI, and oversight of risk assessments and issue management. Attendance at relevant risk and control fora
  • Compliance Policy and Regulatory Developments: Provide support in regulatory change business impact analysis and/or implementation, in particular local regulatory changes, annual Policy/Procedure refresh and training requirements (1LoD and 2LoD) or policy deviation
  • maintaining up-to-date regulatory engagements records
  • managing country regulatory change efforts, RAPID II inputs, horizon scanning
  • Support the team head to improve and maintain day to day to running of the compliance CoE team and to ensure the efficient decisioning and execution of tasks, identifying process improvements and best practise
  • Support the Group’s FC strategy by identifying, informing and advising Senior Management of any developing issues and trends that may impact or be relevant to the management as appropriate of compliance risk

Requirements:

  • Degree or equivalent professional qualification in law, economics, accountancy or similar field
  • Working experience as a Compliance Officer
  • Strong analytical skills and the ability to support decisions with sound reasoning and clearly articulated justifications
  • Strong collaboration, communication and stakeholder management skills, with the ability to think laterally and solve problems
  • Understanding or experience working with corporate banking products and services
  • Working in a major financial institution, within a matrix environment, including reporting internationally
  • High level of professional and personal integrity
  • Proficiency in English language (written/spoken/formal)

Nice to have:

  • Other European languages are a plus, e.g. French, Spanish, Italian, Greek, Czech, Dutch
  • Understanding of the purpose, value, culture and fundamentals of the Compliance function
What we offer:
  • Annual performance-based bonus
  • Additional bonuses for recognition awards
  • Multisport card
  • Private medical care
  • Life insurance
  • One-time reimbursement of home office set-up (up to 800 PLN)
  • Corporate parties & events
  • CSR initiatives
  • Nursery discounts
  • Financial support with trainings and education
  • Social fund
  • Flexible working hours
  • Free parking

Additional Information:

Job Posted:
February 17, 2026

Expiration:
March 16, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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