HSBC

Head of Foreign Exchange Regulations and Controls, GPS Operations, CIB COO (Vice President)

HSBC  •  Dhaka, BD / Dhanmondi, BD (Onsite)  •  7 days ago
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Job Description

Principal Accountabilities

  • Manage the Customer Touch Points strictly as per SLA with reduced error rates.
  • Ensure end-to-end compliance with foreign exchange regulations issued by Bangladesh Bank specially GFET guidelines, FERA Acts & Group AML Guidelines.
  • Ensure the highest level of support to meet ongoing business needs. To ensure Business Continuation during contingency situations
  • Engage with clients through regular visits to provide regulatory guidance, address concerns, and enhance smooth customer experience which supports business growth.
  • Understand & implement the needs and requirements of the internal customers.
  • Demonstrates a strong commitment to coaching and developing the team towards continual performance improvement
  • Enhance staff retention and implement active Talent Management and ensure continuous development of succession plans.
  • Contribute towards staff development, morale and uninterrupted processing.
  • Ensure meeting HSBC internal control standards in line with group policy and maintain awareness of operational risk and minimize the likelihood of its occurring.
  • Ensure the timely implementation of internal and external audit points together with any issue raised by auditors.
  • Contribute to maintaining a high level of efficiency, productivity and accuracy in processing in order to contribute to maximizing the bank’s profit and minimizing the cost.
  • Lead and develop a high-performing team, fostering a culture of accountability, control, and operational excellence.

Experience, Skills and Qualifications

  • Bachelor’s degree from a reputed public/ private university
  • Strong leadership experience and capability, as a positive role model with the ability to lead, motivate and develop individuals within a large team.
  • In depth understanding of Central Bank’s guidelines/circulars, internal control requirements and core banking operations.
  • Experience in domestic and cross-border transaction processing in line with local policies and regulatory reporting would be considered as an added advantage.
  • Experience in a large, complex organisation in banking or financial services.
  • Excellent stakeholder relationship management and influencing skills.
  • Ability to analyse complex issues and to identify and assess the long-term, strategic implications for the Bank and its customers.
  • Experience managing and mitigating operational risk effectively.
  • Proficiency in MS Office applications, particularly MS Excel.
  • Able to prioritize work and take supervised decisions.
HSBC

About HSBC

Opening up a world of opportunity for our customers, investors, ourselves and the planet.

We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers.

HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges.

To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
London, GB
Year Founded
Unknown
Website
hsbc.com
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