CIB Regulatory Compliance, HBUS GPS AVP- Global Payment Services
HSBC Bank
In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US. Applicants must be legally authorized to work in the U.S. as HSBC will not engage in immigration sponsorship for this position. Role Overview This position reports to the Head of Regulatory Compliance Banking, Products, U.S., and plays a key role in ensuring U.S. Global Payments Solutions (GPS) effectively identifies, manages, and mitigates regulatory compliance risks and provides timely advice to the GPS business. Responsibilities Maintain an effective control framework and ensure compliance with all relevant external laws and regulations, internal codes and policies, and good market practices. Help foster a strong risk, control and compliance culture, including ensuring adequate management focus and demonstrative “tone from the top” and proactive risk management. Ensure all policies, procedures, principles, and dispensations are updated for changes in regulation and impacts on business. Resolve any identified issues promptly and escalate concerns to management as appropriate to ensure timely awareness of any material concerns. Maintain and observe all HSBC control standards and implement and observe the Group Compliance Policy, including the timely implementation of recommendations made by internal/external auditors and external regulators. Maintain awareness of operational risk within the assigned portfolio and minimize the likelihood of it occurring, including its identification, assessment, mitigation and control, loss identification and reporting. Remain up to date on latest industry developments (e.g., technology, regulatory); enable teams to incorporate improvements to drive toward operational excellence. Monitor regulatory developments impacting payments, banking as a service, digital assets, and fintech partnerships, communicate emerging risks and recommended actionable solutions. Qualifications Bachelor’s degree required; advanced degree or certification (JD, MBA, CRCM, CAMS) preferred. Proven experience in financial services compliance, ideally in payments, digital banking or digital asset businesses. Knowledge of OCC and FDIC rules, including guidance on third‑party‑risk management, 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 with blockchain or digital asset products is a plus. Excellent analytical, interpersonal and communication skills, with proven ability to influence stakeholders and operate in a fast‑paced environment and understanding of what it means to be a Risk Steward. Risk‑Based Decision Making and Risk Reporting experience. Benefits As an HSBC employee, you will have access to tailored professional development opportunities to ensure you have the right skills for today and tomorrow. We offer a competitive pay and benefits package, including a robust Wellness Hub, a welcoming and inclusive work environment, and a generous matching gift program. In addition, you will participate in industry‑leading volunteerism policies, comprehensive sustainability and climate change initiatives, and Employee Resource Groups that play a central part in life at HSBC. The final fixed pay offer will depend on the candidate and several variables, including but not limited to role responsibilities, skill set, depth of experience and education, licensing/certification requirements, internal relativity, and specific work location. EEO Statement All qualified applicants will receive consideration for employment without regard to age, ancestry, color, race, national origin, ethnicity, disability or medical condition, genetic information, military or veteran service, religion, creed, sex, gender, pregnancy, childbirth, caregiver status, marital status, citizenship or immigration status, sexual orientation, gender identity or expression or any other trait protected by applicable law. #J-18808-Ljbffr HSBC
- ...'ll have opportunities to make connections all over the world and help build the bank for the future. CIB Regulatory Compliance, HBUS GPS AVP- Global Payment Services In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work...Suggested
- ...Associate Vice President, Regulatory Compliance, Global Payment Services About the Company Ambitious international banking & financial services institution... ...any compliance issues in a timely manner. The AVP will also be expected to stay abreast of industry developments...Suggested
- ...Senior Product Manager, Global Payment Solutions - Emerging... ...Job description In compliance with applicable laws,... ...Global Payments Solutions (GPS) Digital Currency Team... ...risk, legal/regulatory and reputational considerations... ..., onboarding and service model) for network-based...SuggestedRemote work
- Scholtastic is seeking a Senior Managing Counsel for Regulatory Affairs to lead the global regulatory team, ensuring compliance across the money transmission services. This role requires extensive experience in payments regulation, with responsibilities including...Suggested
- Principal Risk Manager - Global Payments Network Risk Are you ready to... ...documentation that aligns with complex regulatory and internal expectations.... ...Risk Management, Compliance, Business Risk Offices,... ...least 1 year of Financial Services Risk Management experience...SuggestedFull timePart timeLocal area
- ...our team as a Sanctions Compliance Coverage Professional (ISG / IM) in Global Financial Crimes to be... ...responsible for compliance and regulatory matters pertaining to... ...leader in financial services, always evolving and... ...investigate escalated payments and/or transactions identified...Full timeTemporary workWork at office
$182.5k - $208.3k
...Manager, Senior Counsel - Network Deals & Products (Discover Global Payment Network) The Capital One Legal Department is seeking an experienced... ...teams across the enterprise Partnering with Risk and Compliance teams to ensure comprehensive support The successful candidate...Full timeContract workPart timeLocal area3 days per week$250k - $300k
...and flexible culture to our global and diverse business, we provide... ...the world! What is the Compliance Director responsible for? The... ...overseeing key broker‑dealer regulatory compliance functions and leading... ...compliance role within financial services Strong knowledge of broker‑...Local areaFlexible hours$65k - $150k
...term outlook, institutional weight and global breadth provide our clients with a... ...Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions... ...and ensure quality control on credit, regulatory compliance, liquidity, operation, reputation and...Work at office- ...Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our... ...’s next. About the team The Regulatory & Compliance team helps Airwallex grow responsibly... ...auditors, consultants, service providers, and external partners...Worldwide
- ...Deposit Products (GTM), Global Transaction Banking... ...Banking (GTB) is the payments and transaction engine... ...with a best-in-class service model, making it easy... ...activities conducted are in compliance with governing... ...to operational risk, regulatory compliance risk, AML/ATF...Work at officeFlexible hours
- A dynamic fintech startup is looking for a Payments Compliance Analyst to support their compliance program for enterprise customers. Responsibilities include managing compliance for vendor payments, conducting risk assessments, and collaborating with various teams to embed...
- ...revolutionize ERP-native B2B payments. We’re a well-funded,... ...& reimburse employees globally, with speed,... ...looking for a Payments Compliance Analyst to help scale... ...with SAR/STR filings, regulatory reporting, and internal... ...fintech, or financial services compliance Background...For contractorsLocal area
$220k - $270k
Head of Monitoring & Surveillance Compliance Officer - Director, CA CIB Americas (New York, NY) Summary: The... ...liaison with various U.S. regulators on regulatory exams as well as inquiries. Key... ...Americas will report to Global Markets Regulatory Compliance Americas...Work at office$109.9k - $125.4k
...Principal Associate, Risk and Compliance, Global Workplace Services At Capital One, we dare to dream, disrupt and deliver a better way. Our goal... ...Demonstrate an understanding of enterprise risk, governance, regulatory, and change management frameworks Contribute to...Full timePart timeWork at officeLocal area$149.03k - $260.29k
...This job is with S&P Global, an inclusive employer and... ...Global Financial Crimes Compliance Advisory and Export Control... ...second line of defense regulatory advice and execution... ...customer/third-party risk, payment/use-case risk, data/content/service delivery risk, and cross...Second jobLive inWork at officeWorldwideFlexible hours$250k - $400k
Mastercard is looking for a Senior Managing Counsel, Regulatory in New York City. In this role, you will lead the MTS Regulatory team to ensure compliance with regulatory programs across their global portfolio. The ideal candidate will have a JD from a reputable law school...- ...Enterprise Governance, Risk, and Compliance (GRC) automation. Our AI-... ...operations across industries and regulatory environments. By centralizing... ...including financial services, healthcare, retail, telecommunications... ...hundreds of frameworks and global standards. The company is...Remote workFlexible hours
$170k - $300k
...Wealth Management division as the Global Head of Collateral Monitoring... ...business demands and regulatory changes. Operational Excellence... ...to mitigate risks, ensuring compliance with internal policies and... ...years of experience in financial services operations, with at least 8‑1...Full time- ...to join our rapidly growing Global Banking Risk Consulting Practice... ..., comply with evolving regulatory demands, and meet the needs of... ...internal audit, IT audit or other compliance related work serving large... ...public accounting or professional services firm experience is preferred....Remote work
- About the Job zerohash is seeking a Global Chief Compliance Officer, who will help shape and lead... ...responsible for leading zerohash’s compliance, regulatory and licensing processes. This is a... ...compliance, within a financial services company or Fintech startup Experience...Work from home
- A global tech company is seeking a Payments & Compliance Manager to oversee and coordinate its global payments ecosystem. This role focuses on managing external partners and ensuring compliance, rather than building payment infrastructure. The ideal candidate will have...
- A global financial services firm in New York is seeking an AVP - Securities Regulatory Reporting professional. This role focuses on preparing regulatory reports and ensuring compliance with securities regulations. Candidates should have a strong accounting or finance background...
$128k - $165k
...Oversight Specialist, Global Transaction Banking Location... ...") program that meets regulatory requirements and... ...guidance on regulatory compliance, close partnership... ...financial institution or payments business. Excellent verbal... ...that promotes service to the business, quality...Work experience placementWork at officeLocal areaWork from homeFlexible hours$42k - $150k
...institutional weight and global breadth provide... ...or our Trade Services, Commodities, Financial... ...of invoice payment requests, ensuring... ...staff attendance for compliance and reporting purposes... ...a business or regulatory record-keeping requirement... ...support for AVP level; Minimum 1...Contract workWork at office- ...leading financial technology firm in New York is seeking a regulatory attorney to lead their compliance program. The ideal candidate will have 7-12 years of... ...regulatory compliance, particularly in cross-border payments and money transmission. This role involves developing...Full time
$165k - $218k
...Requirements The Team You Will Join Join our Global Risk Management Group, where you’ll play... ...practices. The Opportunity The AVP and Actuary is responsible for owning the... ...company-paid life insurance and legal services, a retirement pension funded entirely by...Temporary workWork at officeLocal areaShift work3 days per week$132.7k - $303.2k
...confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and... ...leader in serving the global financial services marketplace and the only professional services... ...as the Tax Functional Leader across compliance, advisory or annuity tax service...Work experience placementSummer holidayFlexible hours$115k - $155k
...We're seeking a Global Regulatory Compliance Manager to lead WD-40 Company's global product regulatory compliance capability across multiple countries and product lines. In this pivotal role, you'll drive our global regulatory strategies, coordinate cross-functional councils...Work at office$186.4k - $252.2k
...Global Head of Risk Management, Production Operations Job ID: 10457462 | Amazon.com Services LLC Amazon MGM Studios is seeking a Global Head... ...audits to ensure accuracy and compliance across territories.... ...package will include sign‑on payments and restricted stock...Contract workFor contractorsLocal areaWorldwideFlexible hoursShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to CIB Regulatory Compliance, HBUS GPS AVP- Global Payment Services. Be the first to apply!
- regulatory contract New York, NY
- regulatory coordinator New York, NY
- regulatory technician New York, NY
- regulatory accountant New York, NY
- food regulatory New York, NY
- regulatory scientist New York, NY
- regulatory law New York, NY
- regulatory executive New York, NY
- regulatory engineer New York, NY
- regulatory New York, NY


