AVP - Corporate & Institutional Banking Financial Crime Risk Steward HSBC

5.0 - 10.0 years

0 Lacs

hyderabad, telangana

On-site

As an AVP - Corporate & Institutional Banking Financial Crime Risk Steward at HSBC, you will play a crucial role in identifying and managing financial crime risks to ensure the safety and security of the organization. With your proactive approach, you will be responsible for analyzing potential impacts of FC risk changes, supporting product reviews, and providing necessary assessments and solutions to mitigate risks effectively. Your primary responsibilities will include collaborating with stakeholders to offer expertise and support on financial crime related matters, ensuring alignment with global FC standards and regulatory risks, and maintaining the FC Risk Framework. You will be expected to drive consistency in messaging across the organization, promote transparency between FC and 1LOD, and address any identified issues promptly while escalating concerns as needed. Additionally, you will be required to maintain awareness of operational risks within your assigned portfolio, implement HSBC control standards, and observe the Compliance Policy diligently. Your ability to clearly identify FC risks, provide analysis and advice, interpret regulatory developments, and liaise with senior management and business stakeholders professionally will be vital to your success in this role. To excel in this position, you should possess 5-10 years of experience in the banking/financial services industry, a strong understanding of Transactional Products and associated risks, and excellent communication skills. Your experience in working within a matrixed environment, leading change, and working independently on distinct tasks will be beneficial in contributing to the organization's risk and compliance objectives effectively. Joining HSBC means joining a workplace that values its employees, fosters professional development, and provides opportunities for growth within an inclusive and diverse environment. If you are ready to make a real impact and be part of a team that is dedicated to enabling businesses to thrive and economies to prosper, then this role is the perfect opportunity for you.,

Posted 2 weeks ago

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