Regulatory Affairs Analyst (Azcapotzalco)

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Regulatory Affairs Analyst

Role Purpose

Regulatory Affairs Team supports the Compliance Function on a Global level, providing important information to compliance advisors and ensuring the information held in RAPID2 is current and of high standard. The job holder will report to AVP, Regulatory Affairs located in CoE Mexico and will interact with the Onshore RAPid Team on a regular basis to ensure successful attainment of the objectives including enhancing the efficiency of the process.

Main Activities

• Triage all Alerts which fall within the workload (based on jurisdiction and Risk Steward area) on a regular (usually daily) basis
• Undertake the initial Applicability Assessment of a Development and pass findings to the Regulatory Affairs member
• Prepare Communications on Developments using the Newsletter feature of RAPID2
• Prepare a high level summary of the ongoing regulatory developments and share it with the business on a periodic basis
• Prepare and share daily, weekly, monthly Management Reports

Requirements

• Good command of English.
• Ability to understand and interpret Regulations.
• Attention to details and good analytical skills.
• Strong interpersonal skills and able to build and maintain relationships.
• Utilizes own initiative to resolve issues. Ability to support decisions with sound reasoning.
• Fast learner - Able to understand new regulations, systems, business concepts etc.
• Excellent time management and prioritization of tasks.
• Self-motivated, enthusiastic and proven quick learning capability.
• Committed to completion of tasks.

Highly Desirable

• Understanding of the different Business Lines of Financial institutions.
• Knowledge of Financial Markets.
• Legal background.

Issued by HSBC Electronic Data Processing (México) Private LTD