Assistant Vice President- Real Time Money Mules Operations

3 weeks ago


Hyderabad, Telangana, India HSBC Full time
Job Description

Job description

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 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 Assistant Vice President- Real Time Money Mules Operations

Principal responsibilities

- The role holder is required to be a manager of Money Mule Risk Management, in designing and where appropriate, deploying policies, procedures and strategies that will minimize the fraud risk.

- Responsible for overseeing the quality assurance, governance, and continuous improvement of processes related to detecting, preventing and mitigating money mule risks & To oversee Real Time Money Mules Operations across all markets.

- Provide support to strategic projects to meet the business requirement & Giving people the authority, resources and guidance to make informed decisions.

- Providing responsibilities to direct reports, giving them direction and authority to carry them out & Gathering information about work activities, checking on the quality of the work produced and evaluating the performance of individuals and the effectiveness of all elements of the team and the wider unit.

- Maintain and develop positive and professional working relationships with senior business managers & Motivate teams working in a challenging operational environment & Create an environment for the delivery of consistent performance measurement, training, career management and succession planning across Money Mule Risk Management

Requirements

- The jobholder will adhere to, and be able to demonstrate adherence to, internal controls and will implement the Group compliance policy by adhering to all relevant processes/procedures.

- Strong organizational, planning and implementation skills and preferably within a Financial Crime or Fraud management environment.

- Able to work closely and influence senior stakeholders & Drive, teamwork and positive cooperation towards the achievement of team/department goals.

- Proactive and able to demonstrate initiative and an appetite for continuous improvement & Awareness of regulatory and in-house operating environment and potential impact on function

- Strong interpersonal skills with proven ability of organizational planning, resource mobilization, problem solving, influencing and delivery & Excellent communication and inter-personal skills, with experience of dealing with executives at all levels.

- Ability to develop practical, cost effective solutions to complex global issues & Ability to manage multiple issues and priorities and demonstrated judgment and poise in challenging circumstances.

You'll achieve more at HSBC

HSBC is an equal opportunity employer 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. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.

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 HSBC Electronic Data Processing (India) Private LTD...

  • Hyderabad, Telangana, India HSBC Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job descriptionSome 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...


  • Hyderabad, Telangana, India HSBC Full time

    Job DescriptionJob descriptionSome 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,...

  • Vice President

    2 weeks ago


    Hyderabad, Telangana, India TERRA INTERNATIONAL MUN Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Company DescriptionTerra International MUN is the world's first sustainable Model United Nations conference, focusing on climate action and diplomacy. We host international conferences that bring together young leaders, diplomats, and changemakers to address pressing environmental and social issues. Our mission is to inspire the next generation to take bold...

  • Vice President

    2 weeks ago


    Hyderabad, Telangana, India TERRA INTERNATIONAL MUN Full time

    Company Description Terra International MUN is the world's first sustainable Model United Nations conference, focusing on climate action and diplomacy. We host international conferences that bring together young leaders, diplomats, and changemakers to address pressing environmental and social issues. Our mission is to inspire the next generation to take...


  • Hyderabad, Telangana, India CONNECTING 2 WORK Full time

    Job Description Summary–The Vice President of Real Estate Development leads a small dedicated team that oversees all aspects of affordable real estate development: site acquisition, land use, and zoning analysis; financial feasibility, packaging, grant writing, and closing;construction administration; and permanent conversation and transfer to...

  • Assistant Manager

    3 weeks ago


    Hyderabad, Telangana, India HSBC Full time

    Job description 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...


  • Hyderabad, Telangana, India HSBC Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Job descriptionSome 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...

  • Vice President

    3 weeks ago


    Hyderabad, Telangana, India Valueline Full time

    Job Title: Vice President (Finance & Accounts)Location: HyderabadReports To: Managing DirectorIndustry: Manufacturing and TradingExperience Required: 10+ years (with proven experience in Private Equity fundraising)Contact: hr@valueline.inJob Summary:We are seeking a dynamic and strategic Vice President to lead the financial operations of our growing...


  • Hyderabad, Telangana, India Genpact Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

  • Vice President

    3 weeks ago


    Hyderabad, Telangana, India Genpact Full time

    Job DescriptionReady to shape the future of workAt Genpact, we don&rsquot just adapt to change&mdashwe drive it. AI and digital innovation are redefining industries, and we&rsquore leading the charge. Genpact&rsquos AI Gigafactory, our industry-first accelerator, is an example of how we&rsquore scaling advanced technology solutions to help global enterprises...