AVP - Corporate & Institutional Banking Financial Crime Risk Steward

2 weeks ago

Hyderabad City Taluka, Pakistan HSBC Full time

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.

We are currently seeking an experienced professional to join our team in the role of AVP - Corporate & Institutional Banking Financial Crime Risk Steward.

Principal responsibilities
  1. Proactive approach to the identification of FC risk change and potential impacts. Support product reviews which are presented at relevant governance forums.
  2. Identify FC Risks in the relevant business and provide necessary assessments and solutions, including establishing and implementing strategic policies to manage current and emerging risks.
  3. Work closely with relevant stakeholders within HBUK to provide expertise and support on all financial crime related matters. Support TP Projects SME support (Policy / Procedure, Transaction Monitoring, Analytics, Training, etc.).
  4. Drive consistency in messaging throughout the organization and foster a culture of transparency between FC and 1LOD.
  5. Align HSBC operating practices with changes in Global FC Standards and regulatory risk, ensuring the FC Risk Framework remains appropriate.
  6. Resolve issues promptly and escalate concerns to management to ensure timely awareness of material concerns.
  7. Maintain and observe all HSBC control standards and implement recommendations from auditors and regulators.
  8. Maintain awareness of operational risk within the portfolio, minimizing its occurrence through identification, assessment, mitigation, and reporting.
  9. Clearly identify FC risks and provide analysis, advice, solutions, and support.
  10. Interpret regulatory developments and advise on their impact to the business, providing practical and compliant solutions.
  11. Deal professionally and proactively with Senior Management and Business.
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