Vice President of Risk, Anti-Financial Crime

About the RoleWe are seeking an experienced professional to join our team in the role of Assistance Vice President, Financial Crime Compliance.The successful candidate will drive consistency in messaging throughout the organisation and build a culture of transparency between FC and 1LOD.

Company OverviewHSBC is a leading international banking group, with operations in over 80 countries. We are committed to providing innovative financial solutions and exceptional customer service.The Vice President - IR (FCI) will play a key role in supporting the Head of IR in implementing policy for anti-money laundering and counter-terrorist financing...

Job DescriptionThe Vice President - IR (FCI) will be responsible for managing the risk associated with transactions and activities conducted by the bank in India. This includes identifying, assessing, and mitigating potential risks related to anti-money laundering and counter-terrorist financing.The role will require collaboration with various teams within...

About the RoleWe 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...

Key ResponsibilitiesIdentify FC Risks in the relevant business and provide necessary assessments and solutions.Establish and implement strategic policies to manage exposure to current risks and emerging risks.Represent FC in relevant governance forums and attend internal and regulatory audits and inspections.You will work closely with stakeholders within...

Financial Investigation Lead at HSBCLead our team of experts in investigating financial crimes.As a leading banking and financial services organisation, we operate in 62 countries and territories, providing opportunities for professionals to work on impactful projects.About the PositionWe're seeking an experienced professional for the role of Manager, Senior...

Risk Intelligence Specialist at HSBCJoin our team of experts who drive compliance and risk management.As one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories, we provide opportunities for professionals to grow and develop.About the JobWe're looking for a highly skilled individual to...

Impactful Careers at HSBCWe offer roles where professionals can make a meaningful difference.With operations in 62 countries and territories, we're one of the largest banking and financial services organisations in the world. Our goal is to be where growth happens, enabling businesses to thrive and economies to prosper.About the RoleWe're seeking an...

Compliance Investigations Director at HSBCLead our team in ensuring regulatory compliance.As a global banking and financial services organisation, we have operations in 62 countries and territories, offering opportunities for professionals to work on challenging projects.About the RoleWe're looking for an experienced professional to fill the position of...

Key ResponsibilitiesWork with relevant contacts in Global Businesses and Global Functions to ensure consistent and effective application, implementation, and controls related to Investigative Reporting standards, policies, and procedures.Act as principal point of contact for internal and external stakeholders in relation to Transaction...

Company OverviewHSBC 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.Our goal is to help people fulfil their hopes and realise their ambitions through our global presence and expertise.

About HSBCHSBC is one of the largest banking and financial services organizations in the world, operating in 64 countries and territories. Our goal is to be at the forefront of growth, enabling businesses to thrive and economies to prosper.We help people fulfill their hopes and realize their ambitions by providing opportunities, support, and rewards that...

Job SummaryWe are seeking a seasoned professional to spearhead our branch operations. As an Operations Manager, you will be responsible for driving business growth, managing day-to-day activities, and building strong customer relationships.Key ResponsibilitiesSales and Marketing:Develop and execute sales plans to achieve monthly targets.Liaise with marketing...

Required Skills and QualificationsThe ideal candidate should possess:Essential Skills and QualificationsStrong understanding of AML regulations and compliance requirements.Excellent communication and interpersonal skills.Ability to analyze complex information and make informed decisions.Proven track record of driving effective risk mitigation...

Key ResponsibilitiesDirectly support senior leaders to manage portfolios and implement required ways of working within teams.Drive execution of transformation technology initiatives, tracking project deliverables and milestones, risk and issue monitoring.Support definition of future-state operating models, including organisation design, location strategy,...

About HSBC">HSBC is a global leader in banking and financial services, with operations in 62 countries and territories. Our vision is to be where the growth is, empowering businesses and economies to thrive.">We are currently seeking a highly skilled professional to join our team as a Senior Product Engineer, focusing on the development of liquidity...

Hiring for a Senior Software Engineer position at HSBC. The ideal candidate will have experience in cloud infrastructure and software engineering. As a Senior Software Engineer, you will be responsible for building, sustaining, and upgrading CI/CD pipelines to maintain and sustain automated deployments.ResponsibilitiesDevelop a strategy to proactively...

About HSBC">HSBC is one of the world's largest banking and financial services organisations, operating in 62 countries and territories. Our mission is to be where the growth is, enabling businesses to thrive and economies to prosper.">We are seeking an experienced professional to join our team as a Senior Product Engineer, supporting the development of...

About HSBC">HSBC is a global leader in banking and financial services, with operations spanning 62 countries and territories. Our vision is to be where the growth is, empowering businesses and economies to thrive.">We are currently seeking a highly skilled professional to join our team as a Senior Product Engineer, focusing on the development of liquidity...

At HSBC, we strive to be where the growth is, enabling businesses to thrive and economies to prosper. As a Senior Software Engineer in our team, you will play a crucial role in helping us achieve this goal.Job OverviewThis role involves working closely with business stakeholders to understand their goals and agreeing on Service Level Objectives (SLOs) that...