8.0 - 12.0 years

0 Lacs

chennai, tamil nadu

On-site

This role within the Global Sanctions Transformation Team involves managing transformation projects, focusing on both strategy and execution. You will be responsible for managing a backlog of ideas that can lead to tech and non-tech Book of Work entries. The role also includes working on risk and control related projects and initiatives. Strong program and project management, communication, presentation, and diplomacy skills are required for this position. You are expected to establish and maintain effective relationships with key Operations, Product, Technology, Business, and Compliance partners across ICG to ensure planned timelines are met for the Business and Operations teams. A self-motivated approach towards continuous learning and improving on new and existing client processes is key for success in this role. Key responsibilities include preparing and presenting transformation artifacts for sanctions operations and workforce planning projects, running Governance and PMO for Sanctions tech/non-tech transformation, managing backlog with appropriate business cases, managing key project initiatives, bringing innovation in processes, working as a problem solver for key sanctions initiatives, providing SME support for usability and functional testing, developing an understanding of Sanction policies and processes, identifying and resolving constraints and bottlenecks, and appropriately assessing risks when making business decisions. You will also be responsible for managing expectations of Stakeholders in terms of functionality and delivery times for solutions, staying updated on relevant changes to Citi sanctions policies, coaching/mentoring team members and other stakeholders, and demonstrating drive and commitment to delivering innovative solutions. The ideal candidate should have experience working within a Digital Project/Product Management/Consulting role within a large institution, proven program and project management skills, proficiency in Microsoft PowerPoint and Excel applications, excellent numerical and analytical skills, ability to think strategically and execute the design, ability to plan and coordinate multiple streams of work effectively, ability to handle multiple tasks and prioritize workload, and be a conceptual thinker demonstrating drive and commitment to delivering innovative solutions. Financial, Sanctions, and Banking Product knowledge would be a plus. This is a full-time role requiring 8+ years of experience and a Bachelor's degree or equivalent experience (Masters in Business Administration preferred).,

Posted 1 day ago

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Vice President Financial Crime HSBC

8.0 - 12.0 years

0 Lacs

karnataka

On-site

The role of Vice President, Financial Crime at HSBC entails overseeing the Transaction Monitoring (TM) framework and related processes in the Risk & Compliance business. You will play a crucial role in preparing submissions for various governance forums, such as TMOB and MENAT FC ManCo, ensuring high-quality and timely delivery of TM-related papers. Additionally, you will be responsible for implementing the Global TM Strategy within the region, reviewing TM issues across different Lines of Business (LoBs) and countries, and collaborating with audit and assurance functions to address them effectively. As the ideal candidate for this position, you should possess a minimum of 8 to 10 years of experience in Anti-Money Laundering (AML) / Transaction Monitoring (TM) and Sanctions, preferably within HSBC or similar financial institutions. Your duties will involve providing subject matter expertise on AML risks associated with TM, supporting data governance initiatives, and ensuring the effectiveness of TM control frameworks to mitigate financial crime risks effectively. Furthermore, you will be expected to drive the TM Risk Assessment process in collaboration with LoBs, offer strategic and operational recommendations to enhance TM monitoring controls, and demonstrate proficiency in managing stakeholders and regional teams involved in AML / TM processes. Experience in FCC projects on a global scale, familiarity with advanced data analytics tools such as Python, R, Qlik, and knowledge of Machine Learning and AI concepts will be advantageous for this role. Your logical thinking, problem-solving abilities, and analytical mindset will be crucial in making informed decisions to strengthen TM capabilities and align them with AML objectives. Strong communication skills, both verbal and written, along with the ability to maintain a collaborative working environment with stakeholders and senior leadership, are essential for success in this position. Join HSBC and leverage your expertise to contribute towards combating financial crime effectively while supporting the organization's mission to enable businesses to thrive and individuals to achieve their aspirations.,

Posted 1 week ago

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