Manager, Compliance Assurance Europe (f/m/d)

HSBC
France
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Stakeholder management","Analytical problem-solving","Communication","Influencing","Autonomy"]

Lead compliance assurance across Regulatory Compliance (RC) and Financial Crime (FC) risks for HSBC in Europe. You will design and execute assurance activities, assess control effectiveness against industry standards, local regulatory obligations, and bank policy, and deliver quality-controlled review outputs. Partner with Risk Owners, Control Owners, and Risk Stewards, escalate significant control deficiencies, and proactively identify emerging compliance risks across global business areas.

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HSBC
HSBC
2 days ago

Manager, Compliance Assurance Europe (f/m/d)

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Last checked: 3 hours agoStatus: Live

Job Summary

Lead compliance assurance across Regulatory Compliance (RC) and Financial Crime (FC) risks for HSBC in Europe. You will design and execute assurance activities, assess control effectiveness against industry standards, local regulatory obligations, and bank policy, and deliver quality-controlled review outputs. Partner with Risk Owners, Control Owners, and Risk Stewards, escalate significant control deficiencies, and proactively identify emerging compliance risks across global business areas.
Location: France
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Support the design and execution of assurance activities to ensure standards, policies, and procedures are met.
  • •Act as a subject matter expert on review scope and assurance delivery across multiple Global Businesses/Functions in Europe.
  • •Advise Risk Owners, Control Owners, and Risk Stewards on the design and operational effectiveness of controls.
  • •Escalate significant control deficiencies in a timely manner.
  • •Perform quality control across the CA review lifecycle, including Terms of Reference, fieldwork, and reporting.

Pay and Benefits

Perks:Health InsuranceLife AssurancePensionPaid LeaveMeal VouchersCommuter Benefits

Key Requirements

  • •Extensive knowledge of Regulatory Compliance (RC) and/or Financial Crime (FC), with experience in assurance or testing activities.
  • •Understanding of regulatory and/or financial crime compliance risk in the global financial services industry.
  • •Strong stakeholder management skills to build positive, resilient partnerships.
  • •Strong analytical and problem-solving capability to interpret and solve complex issues.
  • •Excellent communication and influencing skills, including strong English proficiency, with the ability to work autonomously.
Experience:Financial servicesRegulatory complianceFinancial crime
Skills:Stakeholder managementAnalytical problem-solvingCommunicationInfluencingAutonomy
Languages:English

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn