Vice President Financial Crime Transaction Banking, HSBC

HSBC

Location:
India, Mumbai

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The VP Financial Crime – Transaction Banking (GTS & GPS), India is responsible for supporting CMB & GBM Advisory and maintaining an effective control framework to manage Financial Crime risks. The responsibilities include providing advisory services, managing relationships with regulators, overseeing governance of Financial Crime risks, and assisting senior management in compliance matters.

Job Responsibility:

Support CMB & GBM Advisory to maintain an effective control framework and ensure compliance with all relevant external laws & regulations, internal codes and policies and good market practices with primary focus on CMB and GBM area
Articulate the Financial Crime risks for HBAP INM CMB & GBM
Provide advisory services to HBAP INM CMB & GBM business to ensure clear understanding of compliance risk exposure with respect to clients, transactions, and products
Manage the relationship with relevant regulators on behalf of HBAP INM CMB & GBM
Be responsible for second line governance of Financial Crime risks exposures, providing analysis, reporting and governance to HBAP INM CMB & GBM that is independent of the first line of defence
Exercise risk steward challenge, act as independent trusted advisory in governance forums, issue management, fostering a compliance culture and optimizing relations with risk owners and control owners
Assist senior management of HBAP INM CMB & GBM, the leadership of the Compliance function, and other colleagues on all material compliance-related matters
Represent the Compliance agenda up to the highest levels of the Group’s governance, including participating in governance forums and sub-committees to report on progress and issues in relation to the operational effectiveness of HSBC’s policies, processes, systems and controls in Financial Crime risks
Support the Head of Compliance Advisory – CMB and GBM in creating strategic objectives, managing costs and resources, and ensuring effective delivery of critical services to the Group.

Requirements:

Significant experience as a regulator, or a senior compliance manager across all areas of Compliance risk within a global firm, in the financial services industry
Detailed and extensive knowledge of the HSBC Group structure, its business and personnel, and HSBC’s corporate culture
Significant leadership experience and an experienced strategic thinker
Excellent communication and inter-personal skills, with experience of dealing with executives at all levels
Ability to develop practical, cost effective solutions to complex global issues
A legal or formal accountancy qualification or professional background in a relevant risk or audit discipline.

What we offer:

Continuous professional development
Flexible working
Opportunities to grow within an inclusive and diverse environment.

Additional Information:

Job Posted:
June 09, 2025

Expiration:
June 23, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Vice President Financial Crime Transaction Banking

HSBC

Location:India, Mumbai

Category:Banking

Contract Type:Employment contract