# CIB, HBUS Risk and Compliance GPS, VP

**Company**: HSBC
**Location**: New York
**Work arrangement**: onsite
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://portal.careers.hsbc.com/careers/job/563774609196841?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_23403250-0f9

## Description

In compliance with applicable laws, HSBC is committed to employing only those who are authorised to work in the US. This role plays a key part in ensuring that US GPS is effective in identifying, managing and mitigating Regulatory Compliance risks. The individual will provide advice and challenge to the GPS business based on a thorough understanding of key trends, opportunities and threats impacting the Regulatory Compliance function.

Principal Accountabilities and Responsibilities:

- Contribute to the provision of advisory services to GPS to support a clear understanding of Regulatory compliance risk exposure with respect to clients, transactions, and products.

- Maintain an effective control framework and ensure compliance with all relevant external laws & regulations, internal codes and policies and good market practices.

- Foster a strong risk and control and compliance culture, including ensuring adequate management focus and demonstrative “tone from the top” and proactive risk management.

- Strengthen GPS knowledge of risk and compliance management by incorporating risk and compliance considerations in all activities undertaken to protect and enable the business’ activities through a robust risk management understanding.

- Act in accordance with HSBC’s purpose and values, being cognisant of all applicable local legal, fiscal, regulatory and shareholder requirements as they relate to the Regulatory Compliance sub-function and the operations of HSBC.

Qualifications:

- Bachelor degree required; advanced degree or certification (JD, MBA, CRCM, CAMS) preferred.

- Strong experience in financial services compliance, ideally in payments, digital banking or digital asset businesses.

- Strong working knowledge of OCC and FDIC rules, including guidance on third party-risk management, UDAAP, Reg R, Reg CC, customer protection, deposit operations and supervisory expectations for innovative banking activities.

- Experience supporting digital platforms and/or fintech integrations, with familiarity in blockchain or digital asset product is a plus.

- Ability to interpret complex regulations and communicate practical, business-aligned guidance.

- Excellent analytical, interpersonal and communication skills, with proven ability to influence stakeholders and operate in a fast-paced environment.

## Skills

### Required
- Regulatory Compliance
- Risk Management
- Compliance Risk
- Financial Services Compliance
- OCC and FDIC Rules
- Third Party-Risk Management
- UDAAP
- Reg R
- Reg CC
- Customer Protection
- Deposit Operations
- Supervisory Expectations

### Nice to have
- Digital Platforms
- Fintech Integrations
- Blockchain
- Digital Asset Product

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Source: [Apply at portal.careers.hsbc.com](https://portal.careers.hsbc.com/careers/job/563774609196841?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)