Associate Director - Financial Crime Detection RISK AND CTRL
HSBC
Bengaluru
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Leadership","Collaboration","Influencing","Communication","Risk awareness"]Lead financial crime detection risk and control work by analyzing data assets to build analytics use cases and proof-of-concepts that improve business outcomes. Drive data quality improvements, manage change and prioritization across the detection value stream, and embed optimization controls aligned to regulatory change. Provide timely risk information to FC leadership and governance forums, coordinate feedback loops across global functions, and oversee implementation of audit and regulator recommendations while minimizing operational risk.

