Vice President, Financial Crime Control - Customer Monitoring

As a Vice President, Financial Crime Control - Customer Monitoring at HSBC, you will play a crucial role in the Risk & Compliance department. Your responsibilities will be aligned with the Financial Crime Services and Processes Model, focusing on critical operational prioritization and strategic direction of Customer Monitoring controls. Your key accountabilities will include participating in governance forums, developing strong relationships with internal stakeholders, such as Global functions, Global businesses, and Model Risk Management. You will also collaborate with senior management of Risk, Audit, and external public sector partners to share information on financial crime risks and enhance the control framework. Your expertise in using technology to detect financial crime strategically will be essential for this role. You will be required to understand how technological tools are utilized for detecting financial crime, improving alert volumes, and enhancing risk coverage. Additionally, your project management skills in a complex global environment will be valuable for this position. Your leadership abilities will be crucial in developing expertise across the Customer Monitoring Sub Value Stream and ensuring effective controls management. Building positive relationships with senior business leaders, Risk and Compliance colleagues, and other stakeholders will be a key aspect of this role. Ideally, you should have a deep understanding of the HSBC Risk Management Framework, experience in dealing with regulatory matters, and a successful track record in leadership and influencing. Your resilience, confidence in challenging senior stakeholders, and ability to drive change without direct resource responsibility will be essential for success in this position. If you are looking to make a real impact in the financial services industry and contribute to combating financial crime, this role at HSBC offers a rewarding opportunity to utilize your expertise and leadership skills effectively.,