HSBC

5 days ago

VP, CIB Business Risk (Mumbai, MH, IN, 400001)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

Lead Business Financial Crime Risk (BFCR) activities within CIB Business Risk, reporting to the Head of CIB BR. Drive end-to-end financial crime control effectiveness across customer due diligence, surveillance, sanctions, money laundering, fraud, and tax evasion. Serve as a trusted SME to frontline teams and managers, deliver guidance and training, streamline processes for better customer and employee experience, and oversee case reviews, metrics, and regulatory reporting data quality.

Location: Mumbai

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Director level

Key Responsibilities

•Promote effective execution of end-to-end controls across customer due diligence, customer surveillance, sanctions, money laundering, fraud, and tax evasion.
•Develop and deliver targeted guidance and training for frontline staff to embed a positive FCR management culture.
•Act as an SME to frontline teams and help RMs reduce process burden while promoting best practices and “what good looks like”.
•Track and follow up on cases using key metrics and risk indicators; conduct case-level reviews and quality assurance related to FCR concerns.
•Support regulatory reporting data supplementation/validation and design or implement procedure/system changes to operationalize policy and improve risk management.

Key Requirements

•Extremely strong conflict-handling skills and the ability to work with senior stakeholders.
•Ability to handle complex “grey” situations independently to solve problems.
•Strong understanding of operational risk and controls, ideally from frontline and risk roles.
•Good understanding of the Group’s Non-Financial Risk Framework and Wholesale Financial Crime Risk LOBPs and systems.
•Knowledge of the changing regulatory environment and local regulatory guidelines for wholesale banking in India.

Skills:Conflict handlingAnalytical thinkingProblem-solvingLeadershipCommunication

Tech Stack:AI-enabled tools

Company Brief

HSBC

Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 1865

Glassdoor: 3.6

Website LinkedIn

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HSBC

5 days ago

VP, CIB Business Risk (Mumbai, MH, IN, 400001)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

Location: Mumbai

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Director level

Key Responsibilities

•Promote effective execution of end-to-end controls across customer due diligence, customer surveillance, sanctions, money laundering, fraud, and tax evasion.
•Develop and deliver targeted guidance and training for frontline staff to embed a positive FCR management culture.
•Act as an SME to frontline teams and help RMs reduce process burden while promoting best practices and “what good looks like”.
•Track and follow up on cases using key metrics and risk indicators; conduct case-level reviews and quality assurance related to FCR concerns.
•Support regulatory reporting data supplementation/validation and design or implement procedure/system changes to operationalize policy and improve risk management.

Key Requirements

•Extremely strong conflict-handling skills and the ability to work with senior stakeholders.
•Ability to handle complex “grey” situations independently to solve problems.
•Strong understanding of operational risk and controls, ideally from frontline and risk roles.
•Good understanding of the Group’s Non-Financial Risk Framework and Wholesale Financial Crime Risk LOBPs and systems.
•Knowledge of the changing regulatory environment and local regulatory guidelines for wholesale banking in India.

Skills:Conflict handlingAnalytical thinkingProblem-solvingLeadershipCommunication

Tech Stack:AI-enabled tools

Company Brief

HSBC

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 1865

Glassdoor: 3.6

Website LinkedIn