Leading Financial Crime Control Expert

1 day ago

Bengaluru, Karnataka, India beBeeLeadership Full time ₹ 1,82,15,000 - ₹ 2,44,10,000
Job Opportunity: Leading Financial Crime Control Expert

The role of a Financial Crime Control Expert is pivotal in safeguarding financial institutions from illicit activities. As a seasoned professional, you will be instrumental in implementing and managing controls to mitigate risks.

Key Responsibilities:

  • Apply expertise in technology to detect and prevent financial crime at a strategic level.
  • Develop and maintain strong relationships with internal stakeholders across functions, businesses, and regions.
  • Lead on the coordination of responses to critical incidents and provide timely risk information to relevant governance fora.
  • Provide leadership to the Customer Monitoring Sub-value Stream on controls management, model risk management, and second- and third-line review requirements.

Requirements:

  • Deep expertise and experience in using technology to detect financial crime at a strategic level.
  • Good understanding of the HSBC Risk Management Framework and knowledge of the Risk and Control environment and processes within Group Financial Crime.
  • Experience in project management and product ownership in a complex global environment.
  • An understanding of model risk, required controls, and how models, machine learning, and AI techniques are deployed to improve control operations.
  • Track record of resilience and confident challenge when dealing with senior stakeholders to influence change without direct responsibility for resources or budget.

Desirable Skills:

  • Background or understanding of operational risk.
  • Experience of dealing with Second and Third Line Review teams.

About the Role:

This role requires a dynamic and experienced individual who can lead and influence others to drive positive change. If you have a strong track record of leadership and influencing skills, including the application of these skills outside your direct span of control, we encourage you to apply for this exciting opportunity.

What We Offer:

HSBC offers a range of benefits and opportunities to support your career development and well-being.

How to Apply:

If you are interested in this role and believe you have the required skills and experience, please submit your application through our online portal.

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