Assistant Vice President

4 days ago

Hyderabad City Taluka, Pakistan HSBC Full time
Overview

Assistant Vice President - Financial Crime Detection and Digital Enablement

Some careers have more impact than others.

If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

Responsibilities
  • Provide management and direction to cross-functional experts (pods) from analytics, technology, transformation and product management and key stakeholders across global functions and regions.
  • Implementing a consistent and effective management approach across the functional areas.
  • Prime interface within the Detection Value Stream for all Change and Prioritisation matters.
  • Support the FC Leadership in the delivery of investment across technology, intelligence, and analytics to enhance the efficiency, effectiveness, security and cost profile of FC.
  • Assist drive, develop and implement programmes to quantify impacts and implement actions to address, manage and mitigate impacts of FC related regulatory changes across the FC control framework.
  • As required by leadership, attend and represent FC in governance forums and meetings.
  • All false positive decisions taken by the team are supported by full documentation to discount the alert.
  • True matches are escalated by the team in the correct manner and within agreed timescales.
  • All alert cases have full and accurate documentation that is completed in a timely manner within agreed timescales.
  • Robust challenge is made in the event that Policy is not being followed in the first line of defence.
Qualifications
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