AVP – FC Risk Stewardship

1 week ago

Hyderabad, India HSBC Full time

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 financial services organizations 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 realize their ambitions.

We are currently seeking an experienced professional to join our team in the role: Assistant Vice President– Financial Crime Risk Stewardship - Asset Management

Principal Accountabilities:

HSBC is an extremely diverse business with significant geographical spread and activities that span a universal banking model, including continuing to innovate to keep abreast of changes in financial services markets globally. Such activity is in an increasingly regulated and complex global environment with often little consistency between laws and regulations in different jurisdictions and regulators taking a far more proactive approach in ensuring local compliance with their requirements and imposing increasingly stringent sanctions for breaches.  The incumbent is required to ensure the consistent application of the highest risk management standards, notwithstanding the complexities of business operations across regions. The incumbent would identify, plan and implement change programs to ensure that HSBC remains in line with regulatory requirements across the Group. This role also needs to operate within a matrix environment, requiring strong leadership skills to collaborate with multiple stakeholders and deliver results. The role holder must be able to influence senior management and articulate clear business reasons for change initiatives, within the scope of this role.  To drive change in culture with respect to the management of Financial Crime Risk, in accordance with the three lines of Defence model. To manage the inter-linked and competing demands of developing, implementing and improving strategic Financial Crime systems and controls on a Group wide basis, while also providing for adequate commercial view and balance. Requirements

Requirements

Experience in Financial Crime Risk management advisory or similar Risk function. Proficient knowledge of Financial Crime risks, Wealth Personal Banking products and Regulations in the financial services industry. Proven client risk management expertise, including Wealth Personal Banking experience, preferably gained within HSBC or one of its peers. Past working experience in a relevant role, within the financial services industry covering AML,Sanctions, ABC, Fraud, Tax Evasion, Transaction Monitoring, Client/Payment Screening is desirable but not essential Working experience of how Financial crime controls mitigates Financial Crime Risk and the various underpinning activities. Understanding of how controls address the underlying Financial Crime Risk and associated aspects forming the overall Risk Management framework. Excellent communication and inter-personal skills, with experience of dealing with stakeholdersincluding the capacity to articulate the case for risk management. Experience of interpreting and analysing a large volume of information and / or data and provide succinct summary for management. Ability to lead change, contributing to joining up with the other teams in Risk and Compliance and Business globally Ability to work independently on distinct tasks, escalating as appropriate. Experience in leading a team / group of individuals is desirable

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.” 

***Issued By HSBC Electronic Data Processing (India) Private LTD***

  • Avp, Fc Risk Stewardship Generalist, Gsc’s

    7 days ago

    Hyderabad, India HSBC Full time

    -Job description **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...

  • AVP, Financial Crime Risk Stewardship- Sanctions

    1 week ago

    Hyderabad, Telangana, India HSBC Full time

    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...

  • Avp, Fc Cmb and Gbm, Gsc's

    7 days ago

    Hyderabad, India HSBC Full time

    -Job description **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...

  • Avp, Financial Crime Risk Stewardship- Sanctions

    3 weeks ago

    Hyderabad, Telangana, India HSBC Full time

    -Job description **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...

  • AVP – FC Risk Stewardship

    1 week ago

    Hyderabad, Telangana, India HSBC Full time

    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...

  • AVP – FC Risk Stewardship

    1 week ago

    Hyderabad, Telangana, India HSBC Full time

    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...

  • Avp, Financial Crime Risk Stewardship- Sanctions

    1 week ago

    Hyderabad, Telangana, India HSBC Full time

    Job descriptionSome 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...

  • Avp, Fc Cmb and Gbm, Gsc's

    1 week ago

    Hyderabad, Telangana, India HSBC Full time

    Job descriptionSome 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...

  • AVP – FC Risk Stewardship

    1 month ago

    hyderabad, India HSBC Full time

    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...

  • AVP – FC Risk Stewardship

    7 days ago

    hyderabad, India HSBC Full time

    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...

  • Avp, Fc Investigations, Gsc’s

    2 months ago

    Hyderabad, India HSBC Full time

    **Business**: Risk & Compliance, AVP - Investigative Reporting **Global Career Band**:5 **Location**: Hyderabad **Why join us?** HSBC is one of the world’s largest banking and financial services organizations. We serve more than 40 million customers through our global businesses: Wealth and Personal Banking, Commercial Banking, and Global Banking &...

  • Avp, Fc Major Investigations Gsc's

    2 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 64 countries and territories. We aim to be where the growth is,...

  • Avp, Fc Investigations, Gsc's

    1 week ago

    Hyderabad, Telangana, India HSBC Full time

    Business: Risk & Compliance, AVP - Investigative ReportingGlobal Career Band:5Location: HyderabadWhy join us?HSBC is one of the world's largest banking and financial services organizations.We serve more than 40 million customers through our global businesses: Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets. Our network covers 64...

  • Avp Compliance Assurance Services, Gsc’s

    2 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 64 countries and territories. We aim to be where the growth is,...

  • Avp Controls Assurance, Global Rcas

    2 weeks ago

    Hyderabad, India HSBC Full time

    **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...

  • Vishwa Samudra

    3 weeks ago

    Hyderabad, India Vishwa Samudra Engineering Private Limited Full time

    AVP - Enterprise Should be able to set up an Enterprise Risk Management framework for the Organization, identification of potential Risk areas and putting in mitigation techniques which would lead to achievement of Strategic Developing end to end Enterprise Risk framework.B. Assessment for Compliance Risk/Strategic Risk/Reputational Risk/Operation Risk/...

  • Avp Controls Assurance, Global Rcas

    2 weeks ago

    Hyderabad, India HSBC Full time

    **Business**:Risk and Compliance Assurance Services **Open positions:1** **Role Title: Controls Assurance, Assistant Vice President** **Global Career Band:5** **Location **_(Country / City )_**:Hyderabad** **Recruiter Name : Akshay5 Kumar** **Why join us? **_(Overview of Dept./Function)_** **Role Purpose** The Group’s regulators require the Risk...

  • Avp, Investigative Reporting, Europe, Gsc’s

    3 weeks ago

    Hyderabad, India HSBC Full time

    **Business: Financial Crime Investigations - Investigative Reporting** **Role Title: AVP, Investigative Reporting** **Global Career Band: 5** **Location **_(Country / City )_**: Hyderabad** **Why join us?** Financial Crime Investigations (FCI) is responsible for the mitigation of financial crime threats the firm faces now and may in the future,...

  • VP/AVP - Projects - Construction Industry

    1 week ago

    Hyderabad, India Abhilekha Information Pvt Ltd Full time

    VP/AVP Projects We looking for AVP/VP-Projects for one of our reputed construction company based at bangalore /Hydrabad/Delhi , Selection parameters as below :1. BE/B-TECH /ME /MTECH in Civil Engineering 2. Experience min 15 to 25 years 3. Construction industry background candidates are preferred 4. Age below 53 years 5. Should have independently handled...

  • Avp- Large Corporate Credit

    2 weeks ago

    Hyderabad, India Aarch Solutions Full time

    **Hiring for leading Investment Bank!!** Experience:7-15 years Position: AVP Location: Hyderabad **Strong experience into Large corporate credit is mandatory**(others kindly do not apply) **Responsibilities**: Analyze new / existing counterparties in the Commercial Banking and approve / recommend a lending position within appropriate delegated credit...