VP Financial Crime Control

About the role

The role helps ensure the business operates in line with the HSBC Global Financial Crime Risk Management (FCRM) Framework , applicable Group Standards , and local regulatory requirements (including IFSCA expectations, as applicable), while enabling sustainable growth and protecting customers and the bank.

What you'll do

• Financial crime governance and oversight (2LoD)
• Provide FCC oversight and credible challenges to IWPB activities, ensuring financial crime risks are identified, assessed, mitigated and reported
• Support local FCC governance (committees/forums), including agenda inputs, papers, minutes/actions, and timely escalation of material risks, breaches and emerging issues
• Work closely with FC Risk Steward in proactive identification of issues and take steps to address them
• Carry out read across on the audit findings in other markets

What you need

• AML
• KYC
• Reporting
• Operational risk
• Internal audit
• Risk management
• Any graduate

Good to have

• Due diligence