Senior Analyst, Operational Risk and Control (Regulatory Compliance Risk and Control Assessment Lead

At HSBC, the health and well-being of our employees remains of utmost importance. Many of our roles are permitted to work from home (in states in which HSBC is licensed to operate) until further notice. Upon resumption of normal operations, this role may be performed at our Arlington Heights, Illinois office.

The Senior Analyst, Operational Risk and Control (Regulatory Compliance Risk and Control Assessment Lead) is responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defense. This job provides specialist risk and control advice and/or support, challenges and insights, promoting risk and control monitoring and decision-making.

The Senior Analyst, Operational Risk and Control (Regulatory Compliance Risk and Control Assessment Lead) is responsible for supporting the Senior Manager, SVP CCO (where applicable) and country Chief Control Officer with directing and managing the integration of Core Operational Risk Management activities and providing feedback on the embedding of the Operational Risk Management Framework activities within and throughout their respective area within the business.

The Senior Analyst, Operational Risk and Control (Regulatory Compliance Risk and Control Assessment Lead) may also be accountable for Core Operational Risk Management activities with respect to specific operational risk categories including Financial Crime, Regulatory Compliance, Information Technology and Cyber Security, Legal, Fraud, SOX, Operations Resilience, Product Due Diligence and Third Party Risk Management (Vendor) as required.

Qualifications

Employment eligibility to work with HSBC in the U.S. is required as the company will not pursue visa sponsorship for these positions

  • Minimum of a Bachelor's degree with 5 - 7 years' equivalent experience. Background in Banking, risk management and / or internal audit; Audit, Risk or Compliance professional designation preferred
  • Analytical and review skills with the ability to draw the correct conclusions from reviews
  • Time management and organization skills with the ability to prioritize and multi-task
  • Understand and ensure compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of the business
  • Ability to work professionally with various levels of staff and management; strong teamwork
  • Excellent written and oral communication and presentation skills including the ability to deliver clear and accurate messages to management
  • Developed expertise in some area of risk and control activities
  • Complex problem resolution
  • Sound judgment, keen sense of urgency and initiative, and high level of professional and personal integrity


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All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.