Vice President Financial Crime Fraud Risk Stewardship Center of Excellence HSBC

5.0 - 9.0 years

0 Lacs

hyderabad, telangana

On-site

As a Vice President FC Fraud Risk Stewardship CoE at HSBC, you will play a crucial role in overseeing the broader Fraud staff members within the FC Risk Stewardship CoE. Your responsibilities will include reviewing and challenging Issues, Actions, Controls, and Events to ensure they meet quality standards and framework requirements. Additionally, you will be responsible for preparing key oversight data, escalating issues to Senior Management, and providing accurate data and insights for inclusion in relevant papers for key meetings and forums. Your role will involve preparing and reporting monthly Fraud loss MI/KPIs/KRIs analysis to highlight any trends or concerns, reviewing monthly Fraud RAS MI, and monitoring metrics to ensure that relevant framework and risk steward responsibilities are effectively embedded. You will also provide support to Senior Management on Enterprise-Wide Risk Assessment (EWRA) and Risk and Control Assessments (RCAs), as well as analyze Global and Regional Audit and Assurance reports to identify areas requiring action for Fraud. To excel in this role, you should have a solid background in Risk Management, preferably in Fraud, Financial Crime, Operational Risk, or Resilience Risk. You must possess a good overall understanding of the wider Risk Management Framework and be able to interpret fraud regulations to develop practical and compliant policy solutions. Your ability to design and deliver training modules, case studies, and assessments will be essential, along with proficiency in using the HSBC Global Non-Financial Risk (NFR) Framework and Technical User Guides (TUG). Strong interpersonal skills, including collaboration and networking, are crucial for engaging with stakeholders and articulating risk management strategies effectively. You should have excellent communication skills to influence others through compelling facts and logical arguments, as well as strong critical thinking and analytical abilities to make informed risk-based decisions. Effective time management, prioritization skills, and the ability to work under stringent deadlines are also key requirements for this role. While not mandatory, holding a Certified Fraud Examiner or other relevant Fraud qualification would be advantageous. Join HSBC to make a real impact and contribute to the organization's mission of enabling businesses to thrive, economies to prosper, and individuals to achieve their aspirations.,

Posted 1 week ago

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Business Development Executive Connect2talk Ai Services Llp

- 2 years

1 - 2 Lacs

Kolkata

Work from Office

Business Development Executive (Night Shift) Requirements: Excellent spoken & written English communication, shift timing ( 9pm-6am) We Offer: Fixed salary ,Performance-based incentives & bonuses ,Travel allowance. Contact Person: Rinika(9153759348) Travel allowance Annual bonus

Posted 2 months ago

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