Jobseeker

HSBC Holdings is looking for a Compliance Analyst to support regulatory compliance and risk monitoring within its financial services operations. The role involves reviewing processes, analysing compliance data, and ensuring adherence to regulatory frameworks.

Working Hours:
Full-time 37.5 hours per week, Monday to Friday.

Key Responsibilities:

Review business activities for compliance with regulatory standards
Analyse compliance data and prepare reports
Support internal compliance audits and reviews
Maintain documentation related to regulatory requirements
Assist with training staff on compliance procedures
Software / Tools:

Compliance monitoring platforms
Microsoft Excel and PowerPoint
Risk management systems
Technical Skills:

Regulatory compliance knowledge
Data analysis
Documentation and reporting
Soft Skills:

Analytical thinking
Attention to detail
Communication and stakeholder management
Problem solving
Education:

Bachelor’s degree in Finance, Law, Business Administration, or related field.
Optional Certifications:

ICA Certificate in Compliance
Certified Regulatory Compliance Manager (CRCM)