Assistant Manager, Business Regulatory Risk, Corporate

3 days ago

Dhaka, Dhaka, Bangladesh HSBC Full time

We are currently seeking an ambitious individual to join this team in the role of Assistant Manager, Business Regulatory Risk.

Role Profile:

Assistant Manager, Business Regulatory Risk (BRR) role acts as a trusted advisor to the first line of defense (1LoD) of the business and works closely with core role holders in active management of non-financial risk and adherence to the NFR framework.

In this role, you will:

  • Proactively manage all regulatory governance and regulatory change management related initiatives within DAK Corporate & Institutional Banking (CIB) with the support from Risk Stewards and relevant stakeholders  
  • Ensure proper tracking, monitoring, follow-up and execution of all regulatory circulars and guidance from central bank or policies from regional BRR chain
  • Escalate any regulatory issues to appropriate authority for timely and robust implementation  
  • Ensure robust oversight of Complaints Management. Ensure customer feedback and complaints are duly logged, monitored and closed within SLA. Ensure reginal requirements on complaints and feedback management are properly rolled-out and being used by CIB population
  • Coordinate governance forums within DAK CIB related to regulatory governance and complaints management. Track and follow-up actions for completion. Provide complete, accurate and timely updates for various country governance forums 
  • Facilitate external and internal audits and ensure implementation of audit recommendations across CIB
  • Provide stakeholders with key metrics and data that will give visibility on risks and control environment and allow them to identify emerging and current issues that require management attention
  • Maintain in-depth understanding and oversight of conduct, cross border, information control, training, standard documents, product governance, and other issues pertaining to BRR.
  • Supports the regional CIB Business Risk team in oversight and effective management through implementation of relevant framework and policies
  • Conduct awareness sessions among CIB colleagues on complaint and BRR related issues
  • Provide specialist risk and control knowledge and insights
  • Influence and shape the development of regulatory frameworks in collaboration with internal parties

To be successful in this role, you should meet the following requirements:

  • Bachelor degree from a public/private university preferably in Business background
  • Strong organizational, analytical, negotiation, communication, teamwork and influencing skills
  • Ability to handle and resolve inter/intra departmental issues and in handling external regulators

  • Assistant Manager, Business Regulatory Risk, Corporate

    3 days ago

    Dhaka, Dhaka, Bangladesh HSBC Full time

    We are currently seeking an ambitious individual to join this team in the role of Assistant Manager, Business Regulatory Risk.Role ProfileAssistant Manager, Business Regulatory Risk (BRR) role acts as a trusted advisor to the first line of defense (1LoD) of the business and works closely with core role holders in active management of non-financial risk and...

  • Assistant Manager, Business Financial Crime Risk

    1 week ago

    Dhaka, Dhaka, Bangladesh HSBC Full time

    We are currently seeking an ambitious individual to join this team in the role of Assistant Manager, Business Financial Crime Risk (BFCR) Intelligence, CIB Business Risk, Corporate & Institutional Banking.In this role, you will:Maintain an in-depth understanding of financial crime risk (FCR) through continuous learning and ensure adherence to FCR risk...

  • Assistant Manager, Business Financial Crime Risk

    1 week ago

    Dhaka, Dhaka, Bangladesh HSBC Full time

    We are currently seeking an ambitious individual to join this team in the role of Assistant Manager, Business Financial Crime Risk (BFCR) Intelligence, CIB Business Risk, Corporate & Institutional Banking.In This Role, You WillMaintain an in-depth understanding of financial crime risk (FCR) through continuous learning and ensure adherence to FCR risk...

  • Head of Corporate

    2 weeks ago

    Dhaka, Dhaka, Bangladesh Bdjobs Full time

    Sheba Groupis looking forHead of Corporate & Regulatory AffairsJob Description / ResponsibilityA. Regulatory Compliance Ensure compliance with all applicable laws, rules, and regulations (e.g., company law, sector-specific regulations). Monitor regulatory changes and advising management on impact and required actions. Oversee maintenance of...

  • Manager, Corporate

    5 days ago

    Dhaka, Dhaka, Bangladesh HSBC Full time

    We are currently seeking an ambitious individual to join this team in the role of Manager, Corporate & Institutional Banking (CIB) Business, Finance.In This Role, You WillWork closely with the Corporate business to provide business finance supports.Facilitate and support on the day to day and strategic management of Corporate Business through the...

  • Credit Risk Manager

    2 weeks ago

    Dhaka, Dhaka, Bangladesh Prime Bank Full time

    Company DescriptionFounded in 1995, Prime Bank PLC is a leading private commercial bank in Bangladesh, offering a wide range of diversified financial services. With total assets of US$ 3.50 billion, the bank serves over 1 million customers with the support of more than 3,200 employees. Known for its consistent top-tier ratings, Prime Bank has established...

  • Regulatory Operations Manager

    5 days ago

    Dhaka, Dhaka, Bangladesh banglalink Full time

    Job DescriptionMaintain regular communication with BTRC for approvals on new promotions, packages, tariffs, VAS, and MFS services.Ensure timely submission of all regulatory documents, NOCs, and offer intimations to BTRC.Monitor regulatory trends and anticipate potential policy changes affecting the business.Ensure full compliance with BTRC directives,...

  • Associate Relationship Manager

    2 weeks ago

    Dhaka, Dhaka, Bangladesh Bdjobs Full time

    Prime Bank PLC.is looking forAssociate Relationship Manager (ARM), Corporate & Institutional BankingJob Description / ResponsibilityPrime Bank PLC.is one of the leading private commercial banks of the country and proud recipient of numerous local and international awards for published accounts & reports, operational excellence, and industry leadership. We...

  • Associate Manager, Fraud Risk Management

    5 days ago

    Dhaka, Dhaka, Bangladesh BRAC Bank PLC Full time

    BRAC Bank, a leading sustainable bank in Bangladesh, is committed to becoming the best bank in the country. It has pioneered SME Banking in Bangladesh and offers a comprehensive range of banking services to individuals and business entities. BRAC Bank stands out as a beacon of financial inclusion with solid financials, top credit ratings, and numerous...

  • Regulatory Operations Manager

    7 days ago

    Dhaka, Dhaka, Bangladesh Banglalink Full time

    Job Description Maintain regular communication with BTRC for approvals on new promotions, packages, tariffs, VAS, and MFS services.Ensure timely submission of all regulatory documents, NOCs, and offer intimations to BTRC.Monitor regulatory trends and anticipate potential policy changes affecting the business.Ensure full compliance with BTRC directives,...