AVP, Analysis, Risk Analysis and Discovery

5 - 9 years

0 Lacs

Posted:2 weeks ago| Platform: Shine logo

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On-site

Job Type

Full Time

Job Description

As an Assistant Vice President, Analysis, Risk Analysis and Discovery at HSBC, your role will involve maintaining a proactive approach in identifying changes in the financial crime risk profile and their impact on the control framework. You will be responsible for developing and maintaining strong relationships with key internal stakeholders, providing expertise and guidance on financial crime matters, and ensuring timely risk information is shared across the firm to continuously improve financial crime controls. Your duties will also include supporting the delivery of expertise across the RAD program, developing positive working relationships with colleagues, and creating an environment for consistent performance measurement and career management. Key Responsibilities: - Maintain a proactive approach in identifying changes in the financial crime risk profile and their impact on the control framework - Develop and maintain strong relationships with key internal stakeholders - Provide expertise, guidance, and support on financial crime matters - Ensure timely risk information is shared across the firm - Support the delivery of expertise across the RAD program - Develop positive working relationships with colleagues - Create an environment for consistent performance measurement and career management Qualifications: - Bachelor's degree holder with proven analytical and problem-solving skills - Experience in research and critical analysis of information - Knowledge or background in financial crime or related macro themes - Curious and agile mind with the ability to engage on a wide range of issues - Self-starter with the ability to take ownership and drive projects - Excellent written and verbal communication skills in English - Flair for building relationships and willingness to proactively engage with stakeholders - Comfort with data, numeracy, and Excel competence - Knowledge/background in data visualization and analytics preferred At HSBC, you will have the opportunity to make a real impact and be valued for your contributions. Join us and be part of a global organization that aims to enable businesses to thrive, economies to prosper, and individuals to fulfill their hopes and ambitions.,

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