Regulatory Compliance Analyst

Department Icon Risk Management & Compliance
Posted: 1 year ago
0-1 years
Gurugram
Risk Management & Compliance
Hybrid
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.

Job Description

What role you will play in team: You'll work within our regulatory compliance team, assisting in ensuring the bank's compliance with all applicable laws and regulations.

What you will do: Your role will involve monitoring compliance, conducting research, and assisting with audits.

Key responsibility:

  • Monitor adherence to regulatory requirements.
  • Conduct research on regulatory changes.
  • Assist with internal and external audits.
  • Prepare reports on compliance status.
  • Maintain compliance documentation.
  • Collaborate with other departments to ensure compliance.
  • Support the development and implementation of compliance training programs.

Required Qualification and Skills:

  • Bachelor's degree in law, finance, or related field.
  • 0-1 years of experience in regulatory compliance.
  • Strong understanding of financial regulations.
  • Excellent analytical and research skills.
  • Excellent written and verbal communication skills.
  • Strong attention to detail.

Benefits Included:

  • Competitive salary and benefits.
  • Professional development opportunities.
  • International career prospects.
  • Collaborative and inclusive work environment.
  • Comprehensive health benefits.

A Day in the Life: A typical day might involve reviewing regulations, conducting research, and preparing reports on compliance.

Skills

Regulatory ComplianceResearchAuditingReportingFinancial Regulations

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About Company

HSBC Holdings plc, originally founded as The Hongkong and Shanghai Banking Corporation in 1865, is one of the world’s largest banking and financial services organisations. Headquartered in London, England, HSBC operates in 60+ countries and territories across Europe, Asia, the Middle East, Africa, North America, and Latin America, serving over 40 million customers.

HSBC offers a full range of services including Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets. It is the largest Europe‑based bank by total assets, with a strong presence in Asia — its historical and strategic heartland.

In India, HSBC has been present since 1853 and today operates across major cities including Mumbai, Gurugram, Bengaluru, Hyderabad, Pune, and Chennai, offering retail banking, wealth management, corporate banking, and global service centre operations. The bank is known for its international connectivity, digital banking innovation, and commitment to sustainability and financial inclusion.

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