HSBC Group

If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Risk & Compliance Assurance Services (RCAS) is an ambitious function that is at the forefront of delivering innovative testing and assurance solutions for and on behalf of HSBC’s Group Chief Control Oversight Office (GCCOO). 

The function assists the bank in the timely identification, evaluation and mitigation of financial and non-financial risk, working in partnership with key stakeholders including Risk Stewards and Heads of Assurance Providers. 

This role will report into the VP of Controls Assurance, RCAS (Poland) and will be responsible for delivering assessments of key control activities of Wholesale Credit Risk (WCR) areas, in accordance with CA procedures and the assessment plan. The role holder will be required to support the VP/AVP, CA in leading or working with a team to assess the effectiveness of assigned controls relating to WCR in identifying and raising issues where control gaps lead to material unaddressed risks. 

• Map processes of assigned controls and identify the main control components within that end-to-end process.

• Evaluate assigned controls for operating effectiveness, document results and raise issues as appropriate. 

• Assist the VP/AVP in the delivery of assigned control assessments and ensure that assigned control assessments are accurate, effective, abide by CA procedures and templates, and meet quality control requirements.

• Ensure that assigned control assessments are delivered on time, in accordance with the CA assessment plan. 

• Evaluate the root cause analysis for all material issues and remediation plans in places to ensure that they are sufficient and fit-for-purpose.

• Support the VPs/AVPs (Poland), including creating customised testing methodology and testing templates.

• Effectively communicate with local stakeholders during the process of review work. 

• Minimum of 2 years proven experience in financial services compliance, testing, audit and/or legal management experience or equivalent.

• Working knowledge of Wholesale Credit Risk related areas (Credit Lending Cycle, Wholesale Lending Products, Credit Risk Rating Systems and Credit facility, Expected Credit Losses) and/or the aptitude to develop this understanding in good time, and knowledge of the overall regulatory environment preferred.

• Minimum Bachelor’s degree in related field such as business, finance, law or equivalent experience; Master’s degree preferred.

• Proven organisational, planning, interpersonal, managerial, analytical, problem-solving, decision-making, and team building skills.

• Ability to manage conflicting priorities effectively and proven ability to meet challenging deadlines working with different cultural groups.

• Experience working with local and regional stakeholders and an understanding of global standards of quality.

• Ability to exercise discretion, work independently within broad guidelines, tactfully handle sensitive and confidential data and complete assignments timely.

• Experience utilising assurance automation and analytics tools preferred.

• Fluent in both oral and written English.

• Competitive salary

• 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

• Financial support with trainings and education

• Nursery discount 

• Social fund

• Flexible working hours 

• Free parking

If your CV meets our criteria, you should expect the following steps in the recruitment process:

• Online behavioural test (for external candidates only)

• Telephone screen (for external candidates only)

• Zoom interview with the hiring manager

We are looking to hire as soon as possible so don’t wait and apply now!

You'll achieve more when you join HSBC.

We thank all interested candidates for their applications. We reserve the right to contact only selected candidates.

Applications sent to us will be taken into consideration only if they include the following statement:

“I hereby declare that I have familiarized myself with the Privacy Statement for Applicants published at http://www.about.hsbc.pl/careers and I hereby give consent for personal data included in my application to be processed for the purposes of recruitment in HSBC Service Delivery (Polska) Sp. z o. o. according to rules described in the Privacy Statement for Applicants, as per the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (GDPR).”

In case you would like to resign from participation in recruitment process or withdraw previously sent to us application, please email us at: krakow.recruitment@hsbc.com