- Be assigned to one or more risk types
- Produce the required artefacts to: document data dictionaries, data inventory for process discovery, underlying data lineage, traceability and data quality controls
- Facilitate and co-ordinate with the risk type owner / team the data usage for data controls.
- Escalate risk and issues
- Impact on Business
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- Work as part of the Controls Initiatives Pod, liaising with Finance Operations and Technology teams to analyse the requirements and implement for delivery of required business outcomes
- Work closely with the process design SME's, and risk type owners.
- Understand stakeholder priorities, drivers and challenges and how own project fits in
- Maintain working understanding of the objectives, plans and risks of the IRR and related programmes
- The role holder will deliver Business Control and outcomes with regulatory and high-profile internal drivers
- Management of Risk:
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- The role holder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term 'compliance' embraces all relevant financial services laws, rules and codes with which the business has to comply.
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Business Analyst, Risk Data, Transformation - City of London, Greater London, United Kingdom - HSBC
Description
Integrity of Regulatory Reporting ("IRR")Data Control Business Analyst
Location:
London ( 2 days a week onsite, Tuesday & Wednesday )
Finance has mobilised the Integrity of Regulatory Reporting Programme ("IRR") to transform the Finance operating model and control framework. 1 Operating Model & Data Management Controls ("B3.A key requirement under this enhancement programme is the implementation of the Data Risk Policy. The Data Risk Policy has been updated and new tooling has been developed to implement key documentation.
The IRR Data Controls BA will:
Maintain HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators.
This will be achieved by adhering to all relevant processes/procedures and by liaising with Compliance department about new business initiatives at the earliest opportunity.
Also, and when applicable, by ensuring adequate resources are in place and training is provided, fostering a compliance culture and optimising relations with regulators.
Proven track record in successfully sponsoring global regulatory change within Finance or Risk or in a Reporting functionGood understanding of data concepts (table structures and data fields)
Significate experience of data analysis and data management control design
Medium level in using MS Excel
Understanding of Regulatory Reporting frameworks
Project Management training or experience, advantageous