Compliance Team Manager

Job DescriptionThe Operations Partner - Statutory Compliance plays a pivotal role in ensuring full adherence to applicable legal and regulatory frameworks, supporting HR operational compliance, and overseeing administrative functions critical to plant operations.This position is responsible for maintaining a safe, ethical, and legally compliant workplace...

We're seeking a seasoned professional to take on a key role in our Compliance Assurance team.Job DescriptionThis position involves leading the execution of the Compliance Assurance assessment plan, ensuring timely and accurate completion of independent assessments. The successful candidate will oversee the quality of work delivered by testing teams, ensuring...

OverviewThe Operations Partner – Statutory Compliance is accountable for managing end-to-end statutory and labour law compliance at the plant or factory level. This role ensures full adherence to applicable legal and regulatory frameworks, supports HR operational compliance, and oversees administrative functions critical to plant operations. The position...

Job OverviewWe empower the world with essential innovations to thrive. As a key member of our tax team, you will play a crucial role in supporting financial integrity and compliance.Key Responsibilities:Supporting financial reporting and analysisEnsuring tax compliance and strategyBenefits of working with us include:Competitive compensation and benefits...

Job Title: Financial Crime Compliance ProfessionalJob DescriptionAs a key member of the Risk Management and Compliance team, you will play a vital role in identifying and mitigating financial crimes. Your primary responsibility will be to investigate and analyze alerts related to Anti-Money Laundering (AML), Terrorist Financing (TF), and Human...

Enhanced Due Diligence SpecialistThe role requires a seasoned professional with expertise in risk assessment and mitigation. We are seeking an individual with strong analytical skills, the ability to identify potential threats, and provide actionable recommendations.Main Responsibilities:Conduct comprehensive EDD on high-risk customers, transactions, and...

">Job TitleA highly skilled and experienced professional is sought after to work as a VAT Tax Associate. The ideal candidate will have extensive knowledge of European tax laws and regulations.Key Responsibilities:Prepare and file Intrastat and ESL declarations in compliance with regulatory requirements.Review Balance Sheet Account Reconciliations to ensure...

Job summaryGlobal Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The GFCC Program includes the oversight and coordination of AML and sanctions coverage across the Firm, the development of policies, procedures and standards designed to...

Job Title: Compliance SpecialistAre you a compliance expert looking to make a meaningful impact in the financial sector? We have an exciting opportunity for you!As a key member of our Risk Management and Compliance team, you will play a vital role in safeguarding our organization from financial crime. Your expertise will be instrumental in helping us stay...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...