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251 HSBC Group Jobs
Assistant Vice President - Financial Crime Detection
7-12 years
₹ 13.75 - 45L/yr (AmbitionBox estimate)
Bangalore / Bengaluru
1 vacancy
Assistant Vice President - Financial Crime Detection
HSBC Group
posted 15hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Provide direction and updates on the effectiveness of the control provided by the Dynamic Risk Assessment (DRA) to Control Owners.
- To support the development of initiatives and guidance in support of Group Financial Crime objectives and effectively execute across the Risk Analysis & Discovery (RAD) Analytics portfolio.
- To ensure effective information sharing on all Risk Analysis & Discovery (RAD) Matters across Financial Crime, Compliance, and with other parts of the organization.
- To escalate significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response.
- Support the conversion of strategic plans into operational objectives for the Risk Analysis & Discovery (RAD) Analytics function.
- Manage relationships with key internal stakeholders across Group functions, lines of business, regions, and countries.
- Support an inclusive environment that supports diversity and reflects the HSBC brand. Ensures effective and open communication, team building, knowledge sharing, coaching and mentoring not only within the function but to the broader organization.
- Resolve any / all identified issues promptly and escalate concerns to management as appropriate to ensure timely awareness of any material concerns.
- The management of the Risk Analysis & Discovery (RAD) Analytics function is an integral part of the risk profile and future state of financial crime risk management at HSBC Group. The RAD Analytics Manager will continually reassess the operational risks and the controls mitigating them. They consider changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings, and the impact of new technology.
- Functional Knowledge required to undertake the role. Financial Crime knowledge, agile, model risk policy etc.
- Technical abilities such as Python, SQL, visualization, cloud etc.
- Ability to interpret and analyse a large volume of information and / or data and provide succinct summary for senior management.
- Ability to prioritise conflicting demands and problem solve in a dynamic environment.
- Experience within a regulatory, investigative or intelligence agency, or as a compliance or technology manager within a global firm, in the financial services industry.
- Expertise and experience in using technology to detect Financial Crime at an operational 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 Risk and Control environment and processes within Group Financial Crime
- A basic understanding of how machine learning and AI techniques are deployed to improve control operations.
Employment Type: Full Time, Permanent
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What people at HSBC Group are saying
Rating based on 77 Assistant Vice President
reviews
Anonymous · Customer Success, Service & Operations
in Bangalore / Bengaluru
Great environment People centric organisation
- Salary - Good
The IJP process is flawed Conventional practices followed New people can feel a bit discriminated with a lot of tenured staff within the organisation
Assistant Vice President salary at HSBC Group
What HSBC Group employees are saying about work life
HSBC Group Benefits
Pay and benefits Flexible working Career development 
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