Vice President Financial Crime Transaction Banking

As a VP Financial Crime - Transaction Banking (GTS & GPS) at HSBC in India, you will be responsible for supporting the Head of FC Compliance Advisory for CMB and GBM in identifying, managing, and mitigating Financial Crime risks within HBAP INM. Your role will involve maintaining an effective control framework, ensuring compliance with laws and regulations, and providing advisory services to the CMB & GBM business units. You will also be responsible for managing relationships with regulators, overseeing Financial Crime risk exposures, and fostering a compliance culture within the organization. Your key responsibilities will include articulating Financial Crime risks, providing advisory services on compliance risk exposure, exercising risk steward challenge, and assisting senior management on compliance-related matters. You will represent the Compliance agenda at governance forums, report on progress, and ensure operational effectiveness of policies, processes, systems, and controls related to Financial Crime risks. In this role, you will support the Head of Compliance Advisory in establishing guiding principles, strategic objectives, budgeting, and resource management. You will oversee critical Compliance policies and systems, provide advice on Financial Crime risks to senior management, and maintain positive relationships with stakeholders including regulators and external parties. Additionally, you will collaborate with business managers, Compliance colleagues, and other regions to share best practices and enhance Compliance capabilities. To be successful in this role, you should have significant experience in Compliance risk management within the financial services industry, detailed knowledge of HSBC Group structure and corporate culture, strong leadership skills, and excellent communication abilities. A legal or formal accountancy qualification, as well as a background in risk or audit discipline, would be advantageous. You should be a strategic thinker capable of developing practical solutions to complex global issues. At HSBC, we are committed to creating a workplace where all employees are valued, respected, and have opportunities for professional development and growth in an inclusive and diverse environment. If you are looking for a career that will open new doors and offer exciting opportunities, HSBC is the place to be. Join us and experience the possibilities of taking your career further.,