Vice President, Financial Crime Control Jobs

Vice President, Financial Crime Control

HSBC

Location:
India, Bangalore

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

HSBC is looking for an experienced professional for the role of Vice President, Financial Crime Control - Customer Monitoring in Bangalore, India. The position focuses on strategic-level technology use to detect financial crime, improving controls and risk coverage, and maintaining professional relationships with stakeholders. This is a hybrid, full-time role requiring expertise in risk management, leadership, and an understanding of operational risk.

Job Responsibility:

Apply judgement on the criticality and operational prioritization with a view to influence both short term tactical changes and longer-term strategic direction of the Customer Monitoring controls
Membership and participation in governance fora as relevant across the wider Financial Crime Detection Value Stream and Global Businesses, Regions and Markets
Develop and maintain strong relationships with key internal stakeholders across Global functions, Global businesses, Digital Business Services (DBS), regions, and countries
Develop and maintain strong working relationship with Model Risk Management
Develop and maintain a strong and professional working relationship with senior management of Risk, and Audit
Support external relationships with key public sector partners and peers
Contribute towards the strategic direction and oversight of the firm’s participation in initiatives with key members of Group, public sector and peers to share information on financial crime risks and their impact on the control framework
Ensure appropriate timely and relevant risk information is provided to appropriate governance fora
Manage the sharing of information and creation of feedback loops across the firm to continuously adapt and improve our financial crime controls and support the business in their first line responsibilities
Lead on the coordination of responses to critical incidents as appropriate
Provide leadership to, and develop, expertise across the Customer Monitoring Sub value Stream on controls management, Model Risk Management and second and third line review requirements
Maintain and develop positive and professional working relationships with senior business leaders, Risk and Compliance colleagues, Group Internal Audit and Financial Crime Risk Stewards at Group, Regional and Market / Entity level

Requirements:

Deep expertise and experience in using technology to detect financial crime at a strategic level
An understanding of how technological tools are deployed to detect financial crime, including how these tools are used to improve alert volumes and risk coverage
A good understanding of the HSBC Risk Management Framework, and a deep knowledge of the Risk and Control environment and processes within Group Financial Crime
Experience in project management and product ownership in a complex global environment
An understanding of model risk, the required controls and how models, machine learning and AI techniques are deployed to improve control operations
Experience of dealing with Second and Third Line Review teams
Successful track record in leadership and influencing is essential, including the application of this skill in areas outside their direct span of control
A background or understanding of operational risk is desirable
Track record of resilience and confident challenge when dealing with senior stakeholders to influence change without direct responsibility for resources or budget
Some experience of dealing with regulatory matters and confident interaction with Regulators

Nice to have:

A background or understanding of operational risk
Some experience of dealing with regulatory matters

Additional Information:

Job Posted:
July 29, 2025

Expiration:
December 31, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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