Analyst, GPB Client Selection and Exit Management - IWPB BRR UTILITY ASP GPB CLM
HSBC
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HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Analyst, GPB Client Selection and Exit Management - IWPB BRR UTILITY ASP GPB CLM.
Principal responsibilities
Enforce the GPB Client Selection and Exit Management (CSEM) and the Reputational Risk and Client Selection Committee (RRCSC) governance framework, covering case escalations with financial crime risks, reputational risks and risk appetite concerns.Be the principal coordinator for GPB ASP in the facilitation of RRCSC cases for the among local, regional and global stakeholders.Provide advisory to front office with regard to RRCSC escalations.Review and approve RRCSC submissions to ensure that substance and form meet the RRCSC standards.Conduct the RRCSC meetings in accordance with the GPB ASP RRCSC Terms of Reference (TOR).Draft the RRCSC meeting minutes in accordance to the global Minutes Guidance. and monitor completion of action as required by the RRCSC. Meet the required CSEM targets including timely case decision and execution.Facilitate case progression in the case management system.Handle regular and ad hoc reporting requirements. Conduct trigger analysis to determine risk trends arising. Assist in ad hoc reviews and remediation exercises as required by the business.
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