HSBC

1 day ago

Associate Director – Financial Crime Detection RISK AND CTRL

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 7 hours agoStatus: Live

Job Summary

Lead Financial Crime Detection Risk and Controls by analyzing data assets to deliver analytics use cases and proof-of-concepts that improve business outcomes. Drive higher data quality, embed optimization controls, and manage change and prioritization within the detection value stream. Provide risk information to governance forums, oversee operational-risk awareness, and guide implementation of regulatory updates across the FC control framework while partnering with senior stakeholders globally.

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Director level

Key Responsibilities

•Analyze data assets to generate insights, gather stakeholder data requirements, and design analytics use cases (e.g., triggers).
•Identify opportunities to improve returns through improved data quality and resolve data inconsistencies across consuming systems.
•Interface within the Detection Value Stream for change and prioritization; guide leadership on investments in technology, intelligence, and analytics.
•Provide governance-ready risk information, drive FC Detection Optimization controls, and ensure updates for regulatory changes and business impacts.
•Maintain HSBC control standards and oversee timely implementation of audit/regulator recommendations while minimizing operational risk within the value stream.

Key Requirements

•Strong understanding of the Global Financial Crime landscape, risk typologies, and visibility to major landscape changes.
•Existing Financial Crime Detection capabilities and awareness of their limitations.
•Awareness of technological advancements relevant to Financial Crime detection capabilities.
•Ability to balance regulatory/external demands and governmental initiatives with business, shareholder, and customer needs while managing political, management, regulatory, and reputational implications.
•Experience supporting the development, articulation, and embedding of systems and controls to meet Group risk appetite and regulatory expectations.

Experience:Financial crime detectionBankingFinancial services

Skills:LeadershipCross-functional collaborationStakeholder managementRisk awarenessCommunication

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

1 day ago

Associate Director – Financial Crime Detection RISK AND CTRL

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 7 hours agoStatus: Live

Job Summary

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Director level

Key Responsibilities

•Analyze data assets to generate insights, gather stakeholder data requirements, and design analytics use cases (e.g., triggers).
•Identify opportunities to improve returns through improved data quality and resolve data inconsistencies across consuming systems.
•Interface within the Detection Value Stream for change and prioritization; guide leadership on investments in technology, intelligence, and analytics.
•Provide governance-ready risk information, drive FC Detection Optimization controls, and ensure updates for regulatory changes and business impacts.
•Maintain HSBC control standards and oversee timely implementation of audit/regulator recommendations while minimizing operational risk within the value stream.

Key Requirements

•Strong understanding of the Global Financial Crime landscape, risk typologies, and visibility to major landscape changes.
•Existing Financial Crime Detection capabilities and awareness of their limitations.
•Awareness of technological advancements relevant to Financial Crime detection capabilities.
•Ability to balance regulatory/external demands and governmental initiatives with business, shareholder, and customer needs while managing political, management, regulatory, and reputational implications.
•Experience supporting the development, articulation, and embedding of systems and controls to meet Group risk appetite and regulatory expectations.

Experience:Financial crime detectionBankingFinancial services

Skills:LeadershipCross-functional collaborationStakeholder managementRisk awarenessCommunication

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