AVP FC Risk Stewardship

As an Assistant Vice President Financial Crime Risk Stewardship at HSBC, you play a crucial role in providing timely and accurate advice on financial crime (FC) matters. Your responsibilities include supporting the global FC management, implementing FC strategy, and ensuring compliance with FC-related policies and procedures. Your role involves risk stewardship activities, monitoring financial crime risks, and actively participating in Non-Financial Risk (NFR) activities. You will also be responsible for developing and implementing best practices to govern risk steward responsibilities. Key Responsibilities: - Provide timely and effective FC advice on Ask Compliance enquiries - Support the implementation of FC strategy, Global Standards, and other FC-related policies - Establish clear assessment of risks and mitigate them effectively - Participate in NFR activities relevant to FC risks and controls - Ensure compliance with Global Risk & Compliance requirements and financial crime regulations - Report material breaches to management and assist with remediation - Develop and implement best practice standards for risk stewardship - Proactively identify FC risk changes and potential impacts - Collaborate with stakeholders on financial crime related matters - Work as part of a team, taking the lead where necessary and contributing to team output Qualifications: - 8-10 years of overall work experience in banking or financial services - 4-5 years of experience in Financial Crime or Business Risk functions - Strong understanding of AML risks and financial crime typologies - Knowledge of the Global NFR Framework and Technical User Guides - Working knowledge of compliance risk policies and regulations - Strong interpersonal skills and experience in stakeholder management - Excellent communication, negotiation, and influencing skills - Ability to interpret and analyze large volumes of information - Proficiency in MS Office Suite, MS PowerPoint & Excel; VBA/Macros knowledge is an advantage - ACAMS or ICA certification preferred At HSBC, you'll have the opportunity to make a real impact and work towards fulfilling your ambitions. Personal data submitted for employment applications will be handled in accordance with the company's Privacy Statement available on the website.,