10.0 - 14.0 years

0 Lacs

pune, maharashtra

On-site

As a FinCrime Technology Risk and Controls Lead in a fast-paced first line Technology Team supporting Group FinCrime, you will be the central point of engagement for all risk, governance, audit, and regulatory delivery. Your role involves partnering with Engineering Build the Bank and Run the Bank Teams to ensure all risk and control compliance positions and deliverables are managed in line with Group policies and standards. Your scope includes controls within policies such as Technology, Cyber, Cyber Recovery, and Information & Data. Your contribution to the team will be crucial in ensuring systems stay secure, resilient, meet regulatory expectations, and respond to the threat landscape. Ke...

Posted 1 month ago

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MANAGER, Financial Crime DETECTION AND DIGITAL ENABLEMENT HSBC

3.0 - 7.0 years

0 Lacs

hyderabad, telangana

On-site

As a Manager of Financial Crime Detection and Digital Enablement at HSBC, you will play a crucial role in ensuring compliance with HSBC Policy and external Sanctions regulations at both regional and country levels. Your responsibilities will include adhering to transaction alert adjudication procedures, global financial crime policy, and local alert adjudication standards. You will be responsible for timely escalation of true matches to Country Sanctions Officers, working within agreed SLAs, documenting all alert cases accurately, and investigating complex and high-risk Sanctions alerts. You will need to provide subject matter expertise to implement globally led Sanctions change initiatives ...

Posted 4 months ago

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