AVP - Risk and Control Analytics

5 days ago


Hyderabad, Telangana, India HSBC Full time ₹ 12,00,000 - ₹ 36,00,000 per year

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 AVP - Risk and Control Analytics

Business: GPW & WPS

Principal responsibilities

  • Engage in 1LOD risk management projects/BAU namely Issue Management, Control Monitoring activities, Risk and Control Assessments, to name a few. 
  • Take on priority tasks such as Audit/Assurance Readiness, Operational Resilience project/BAU, with emphasis on adherence to quality of deliverables and timelines.
  • Participate in validating the design and operating effectiveness of the key controls through inspection, inquiry, observation, sampling, re-performance and recalculation.
  • Participate in the review of risks and key controls through end-to-end process walkthroughs, events or thematic reviews, data-driven reviews or issue read across, and evidence reviews.
  • Participate in activities to help ensure control assessments are accurate, effective, comply with procedures and templates, and meet quality control requirements.
  • Assist with the implementation of the new risk in line with RTCL runway for the business within EMEA.
  • Assist with the provision of emerging risks and controls knowledge and understanding the industry standards/benchmark.
  • Identify trends to anticipate future developments in the risk and control environment (core risk types, including but not limited to Financial Crimes risks, Resilience risks, Regulatory risks, to name a few).
  • Participate in automation projects with the objective of implementing improvements enabling process efficiency and development.
  • 1LOD testing of controls based on fit-for-purpose, check for excessive controls, review quality of controls, etc. in line with Technical User Guide (TUG) requirements.

Qualification

  • Good understanding of operational risk and controls, preferably gained through experience in front line and risk management roles
  • A good understanding of the Operational Risk Framework
  • Strong interpersonal skills and stakeholder management, including the ability to influence senior stakeholders such as Risk Owners, Control Owners, Issue Owners, Risk Stewards, to name a few
  • Proven problem-solving skills with ability to consider alternative and lateral solutions
  • Highly developed interpersonal communication skills and collaborative approach
  • Independent and able to work under minimal supervision
  • Ability to prioritize business risk deliverables and work independently in dynamic work conditions
  • Knowledge of the changing regulatory requirements for EMEA
  • A sound knowledge of Private Banking and Wealth business, including products & services
  • Detail-oriented and result-focused
  • Proficient in Microsoft Office Package incl. Advanced Excel, Word, and PowerPoint
  • Skillset in digitalization, data analytics is an advantage
  • Be a motivated team player and flexible in approach

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 Synchrony Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    JOB_POSTING Job DescriptionRole Title: AVP, Remediation Analytic Controls (L10)Company OverviewSynchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and...


  • Hyderabad, Telangana, India Enrich And Enlight Business Consulting Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Role: AVP, Credit Forecasting & AnalyticsExperience: 6-13 YearsWork Mode :WFHNotice Period : Immediate to 60Job Description:Required Skills/Knowledge:Bachelor's degree with quantitative underpinning (i.e., Risk, Accounting, Business, Economics, Finance, Mathematics, Statistics, Engineering) and 5+ years of experience in Risk, Credit, Finance,...

  • AVP, AML Analytics

    2 days ago


    Hyderabad, Telangana, India Synchrony Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Role Title: AVP, AML Analytics (L10)Company Overview: Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail,...


  • Hyderabad, Telangana, India HSBC Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    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...


  • Hyderabad, Telangana, India Synchrony Full time ₹ 12,00,000 - ₹ 18,00,000 per year

    Job Description:Role Title: AVP, Risk Testing Lead (L10)Company Overview:  Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail,...


  • Hyderabad, Telangana, India Synchrony Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Job Description:Job Title: AVP, Risk Testing Lead (L10)Company Overview:  Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail,...


  • Hyderabad, Telangana, India Synchrony Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Role Title: AVP, Growth Controls Initiatives (L10)Company Overview:Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail,...

  • AVP, Analytics

    4 days ago


    Hyderabad, Telangana, India Synchrony Full time ₹ 1,50,00,000 - ₹ 3,00,00,000 per year

    Job Description:Role Title: AVP, Analytics - Verizon (L10)Company Overview:Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail,...


  • Hyderabad, Telangana, India Synchrony Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Job Description:Role Title: Manager, Enterprise Risk Analytics (L09)Company Overview:Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness,...


  • Hyderabad, Telangana, India HSBC Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...