CA Industrial Trainee (Mumbai, MH, IN, 400001)

HSBC
Mumbai
Workplace: OnsiteFull timeFunction: Data Science & Machine LearningSkills: ["Risk management","Stakeholder management","Regulatory analysis","Documentation","Communication"]

Support Regulatory Compliance as a second line of defence by helping identify and monitor new and emerging risks and tracking the resolution of risk actions. Collaborate with onshore business and functional teams to manage regulatory instruments, update compliance trackers and mappings, and prepare periodic reporting for governance forums. Maintain records in internal systems, track regulatory implementations and KPIs, and assist with complex advisory and consultation feedback.

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FursaFursa
HSBC
HSBC
2 days ago

CA Industrial Trainee (Mumbai, MH, IN, 400001)

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live
Reposted: similar role first listed 6 months ago

Job Summary

Support Regulatory Compliance as a second line of defence by helping identify and monitor new and emerging risks and tracking the resolution of risk actions. Collaborate with onshore business and functional teams to manage regulatory instruments, update compliance trackers and mappings, and prepare periodic reporting for governance forums. Maintain records in internal systems, track regulatory implementations and KPIs, and assist with complex advisory and consultation feedback.
Location: Mumbai
Workplace: Onsite
Employment Type: Full time
Job Function: Data Science & Machine Learning
Seniority: Intern level

Key Responsibilities

  • •Promote and sustain a risk-management culture in alignment with Regulatory Compliance’s second line of defence role.
  • •Proactively identify and support the management of significant new or emerging risks and track risk action resolution.
  • •Review periodic and ad-hoc compliance reports/information and take necessary actions when required.
  • •Manage regulatory instruments by scanning, summarising, proposing risk ratings, and preparing consultation feedback.
  • •Update compliance charts, regulatory mapping, and regulatory trackers; track implementations and prepare periodic/ad-hoc MI for governance forums.

Key Requirements

  • •Support risk-management and regulatory compliance activities aligned to the second line of defence.
  • •Provide timely and relevant risk information to onshore businesses and functional teams.
  • •Scan and summarise legal and regulatory instruments, including proposing risk ratings as needed.
  • •Coordinate consultation feedback by consolidating, reviewing, clarifying, and proposing amendments to improve quality.
  • •Maintain records and trackers in internal systems (e.g., ENGAGE, regulatory tracker) and prepare MIS for reporting.
Education:
Skills:Risk managementStakeholder managementRegulatory analysisDocumentationCommunication
Tech Stack:ENGAGERAPID2MISRegulatory tracker

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