AVP - Financial Crime Detection & Digital Enablement

Hsbc

10 - 15 years

30 - 37 Lacs

hyderabad

Posted:1 day ago| Platform:

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Skills Required

product management risk compliance banking manager technology management assistant vice president banking products principal analytics financial services

Work Mode

Work from Office

Job Type

Full Time

Job Description

Provide management and direction to cross-functional experts (pods) from analytics, technology, transformation and product management and key stakeholders across global functions and regions.
Implementing a consistent and effective management approach across the functional areas.
Prime interface within the Detection Value Stream for all Change and Prioritisation matters.
Support the FC Leadership in the delivery of investment across technology, intelligence, and analytics to enhance the efficiency, effectiveness, security and cost profile of FC.
Assist drive, develop and implement programmes to quantify impacts and implement actions to address, manage and mitigate impacts of FC related regulatory changes across the FC control framework.
As required by leadership, attend and represent FC in governance forums and meetings.
All false positive decisions taken by the team are supported by full documentation to discount the alert.
True matches are escalated by the team in the correct manner and within agreed timescales.
All alert cases have full and accurate documentation that is completed in a timely manner within agreed timescales.
Robust challenge is made in the event that Policy is not being followe'd in the first line of defence.

Requirements

Risk professional with experience in one or more risk compliance roles, to include Sanctions experience.
Knowledge of Sanctions regulations and guidance and their application to Sanctions alert adjudication.
Is able to create, read and fully understand the content SWIFT messages.
Knowledge of banking products and services including trade products
An understanding of different types of corporate structure
Experience in the financial services industry, specifically within a Financial Sanctions environment.
Lateral thinker with an ability to interpret and solve complex issues.
we'll-developed leadership skills.
High level of English language skills.
Excellent communicator with strong inter-personal and influencing skills.

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