Job Description

Job descriptionSome careers open more doors than others.If youre looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Role PurposeThe role holder would interact with various laws enforcement agencies who require the bank to submit information that is being sought by these authorities from time to time. The role holder would work closely with LOBs, support functions and second line of defense stakeholders like LGA, FCC, RC and TAX to ensure the banks submission is correct and timely. The job holder is also internal SPOC for risk and controls for operations team.Principal Accountabilities:

• Have oversight over the GSC LEA (Legal Enforcement Agency) team to ensure all notices are responded within timelines. In case of any extensions, these are being sought in a timely manner.
• Work closely with business to ensure notices requiring LOB inputs are sought, verified and vetted by an appropriate business authority prior to submission by the LEA team.
• Review the final response sent by the bank to ensure all points being sought by the authority has been responded to and data provided.
• As a one point contact for Law enforcement agencies ensure a working relationship is maintained with these agencies.
• Process improvisation, streaming, identifying risk and undertaking mitigation

Role DimensionsThe jobholder would be assisting LEA lead in the country, will be required to lead the banks engagement with various agencies in consultation with FCC, TAX, and regulatory compliance as the case may be. The jobholder takes accountability for ensuring that the bank does not breach any of the submission deadlines as required in the notice.RequirementsQualification:

• BA or BS
• Work Experience Two Years or Less
• Banking experience - manage law enforcement agencies / authorities (CBI, ED, policy office) (Bank wide).

Useful LinkLink to Careers Site: ClickYoull achieve more when you join HSBC.HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.Issued by The Hongkong and Shanghai Banking Corporation Limited, India

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