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 (FC) risks within the business. Your responsibilities will include: - Taking a proactive approach to identifying FC risk changes and their potential impacts - Supporting product reviews presented at relevant governance forums - Providing necessary assessments and solutions for identified FC risks in the business - Collaborating with stakeholders to offer expertise and support on financial crime matters - Driving consistency in messaging throughout the organization and fostering transparency between FC and 1LOD - Ensuring alignment of ope...

Posted 3 days ago

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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...

Posted 2 months ago

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