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251 HSBC Group Jobs

Assistant Vice President - Financial Crime Detection

7-12 years

₹ 21 - 43L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Hyderabad / Secunderabad

1 vacancy

Assistant Vice President - Financial Crime Detection

HSBC Group

posted 15hr ago

Job Role Insights

Flexible timing

Job Description

We are currently seeking an experienced professional to join our team in the role of Assistant Vice President - Financial Crime Detection and Digital Enablement
Principal Responsibilities
  • Work with sub value streams and Future Design Team to deliver tangible benefits to Financial Crime.
  • Work with the wider Value stream, sub-value stream to align to design principles and adhere to optimization practices.
  • Ensure process changes and improvements are agreed with relevant stakeholders; and are documented appropriately.
  • Drive and deliver process optimisation, bringing tangible benefits to Financial Crime through data analytics, process analysis and innovative thinking.
  • Provide an objective, independent view on processes, documenting current state and identifying areas of inefficiency.
  • Own and guide stakeholders through the process mapping, design and reengineering exercises, incorporating SME knowledge to develop clear and realistic areas for improvement.
  • Execute responsibilities with an Agile and Fail-fast mindset, focused on efficient delivery of value and continuous improvement.
  • The Future Design Team is in the Digital Enablement Sub-Value Stream within the FC Detection & Investigations Value Stream.
  • Financial Crime Detections is an extremely diverse and geographically spread team, working to inconsistent laws and regulations in varying jurisdictions. These differences must be understood and carefully managed whilst implementing global optimisation.
  • Detection and Investigations manages significant financial crime risk and optimisation often presents short term operational challenges, which will need to be managed through strong stakeholder engagement and leverage of the existing operational framework.
Requirements
  • Experience of designing data science led solutions from a high-level brief on an optimization problem.
  • Proven experience of delivering analytics solutions (preferably machine-learning models) from inception to production deployment.
  • Proven experience of building and presenting solution designs to non-technical audiences and senior stakeholders.
  • Experience of leading, guiding, and coaching others in technical and non-technical roles to deliver common outcomes.
  • Proficiency in programming and data engineering languages (e.g. Python, SQL) and experience of cloud based technology (e.g. GCP)
  • Awareness of process engineering and optimization techniques e.g. lean six sigma.
  • PhD or Masters in data science related field (or equivalent experience).
  • Minimum of 3yrs experience of as a Data Scientist, or similar role.
  • Working knowledge of Financial Crime domain.
  • Experience in applying Agile techniques e.g., Scrum Framework, and ability to operate in an agile environment.
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Employment Type: Full Time, Permanent

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What people at HSBC Group are saying

3.8
 Rating based on 77 Assistant Vice President reviews

Likes

Great environment People centric organisation

  • Salary - Good
  • +5 more
Dislikes

The IJP process is flawed Conventional practices followed New people can feel a bit discriminated with a lot of tenured staff within the organisation

Read 77 Assistant Vice President reviews

Assistant Vice President salary at HSBC Group

reported by 1.5k employees with 5-21 years exp.
₹16.8 L/yr - ₹45 L/yr
At par with the average Assistant Vice President Salary in India
View more details

What HSBC Group employees are saying about work life

based on 4.7k employees
65%
84%
74%
83%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

HSBC Group Benefits

Submitted by Company
Pay and benefits
Flexible working
Career development
Submitted by Employees
Free Transport
Health Insurance
Cafeteria
Work From Home
Soft Skill Training
Job Training +6 more
View more benefits

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HSBC Group Hyderabad / Secunderabad Office Location

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Hyderabad Office
The Hongkong and Shanghai Banking Corporation Limited, Private Banking Department, 1st Floor 6-3-1107 & 1108, Rajbhavan Road, Somajiguda, Hyderabad Hyderabad
500 082

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