Vice President Compliance Assurance, HSBC

HSBC

Location:
Indonesia, Jakarta

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Compliance Assurance provides independent assurance services to assist in the timely identification, evaluation and mitigation of regulatory and financial crime risks. Responsibilities include testing the management of risks, performing independent monitoring, and ensuring alignment with relevant regulations and standards.

Job Responsibility:

To carry out independent monitoring activities related to Financial Crime and Compliance risks covering all business lines and Global Functions in HBID
to identify areas of concern, escalate issues and contribute practical, innovative, and value-added solutions
keeping up to date with changes in the compliance risk and control environment

Requirements:

Proven and progressive financial services operations, compliance, audit and/or legal management experience or equivalent
minimum bachelor’s degree in related field such as business, finance, law or equivalent experience
requires thorough understanding of compliance and risk controls and must be conversant regarding relevant laws, regulations and overall regulatory environment
requires understanding of the changing regulatory landscape surrounding Compliance organizations and Financial Crime within the banking industry
broad scope of knowledge of businesses, including products, operations, systems and organization and full understanding of all significant regulatory compliance requirements applicable to the region
good communication skills Report Writing in English
demonstrated experience working with a team and creating and working to standards of quality
well-developed negotiation, analytical, organizational, project management, and strategic and/or operational planning skills
proven ability to question, evaluate, and improve existing business processes and adequacy of information
have experience in Internal Audit/ Assurance area will be an advantage
proficiency in Microsoft Excel for data analysis and reporting

Nice to have:

Have experience in Internal Audit/ Assurance area will be an advantage
proficiency in Microsoft Excel for data analysis and reporting

What we offer:

Professional development
flexible working
inclusive and diverse environment
support during the recruitment process

Additional Information:

Job Posted:
July 29, 2025

Expiration:
August 29, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Vice President Compliance Assurance