Head of Anti-Money Laundering Investigations

4 hours ago

Hyderabad City Taluka, Pakistan HSBC Full time

About the Role

We are seeking an experienced and skilled professional to join our team as a Vice President - IR (FCI). The successful candidate will be responsible for ensuring the consistent application of risk management standards across all business lines in India. This includes monitoring and tracking progress of various work streams, providing policy advice related to business line products and services, and ensuring adequate resourcing to address risks associated with all business lines.

The role requires strong partnership with lines of business, Global Functions, and FCC teams to drive implementation of FCI framework. The incumbent will need to stay at the forefront of key changes to ensure proactive communication with the business and develop appropriate policy and framework to manage changes.

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