Vice President Financial Crime, HSBC

HSBC

Location:
India, Bangalore

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

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.

Job Responsibility:

Assist in delivering an end-to-end oversight of TM framework including data, model, investigation, and risk assessment
Prepare the packs / submissions for multiple regional and global governance forums like TMOB, MENAT FC ManCo, etc
Preparing TM related papers with highest quality within stringent timelines and present it in competent governance forums
Roll out of Global TM Strategy in the Region
Review thematic TM issues across Lines of Business (LoBs) and Countries in the Region and liaise with Audit, Assurance and other review functions to help resolve / create consistency
Provide appropriate AML SME expertise, with support from the wider FC team, with specific focus on assessing AML risks related to TM as a key control
Support the Regional Data Governance in ensuring that the data quality for the identified critical data element impacting TM is improved and complete
Responsible for the governance of TM control framework, ensuring that proposed changes or new TM capabilities, support the overall AML goals and enhance the ability to deter, detect and protect against financial crime risks
Drive the TM Risk Assessment process in the Region and Country in close collaboration with LoB
To form recommendations and provide guidance (both at a strategic and operational level) that are required to ensure the effectiveness of TM monitoring controls
To oversee the Operational Effectiveness work for TM
Support the delivery of training on ML risks for all business products, services across the Region, providing SME support
Perform advance analytics to assess various FC risks and provide recommendations to enhance the detection capabilities
Record keeping of all TM related activities including audits, projects, model documents, etc

Requirements:

Minimum 8 to 10 years of relevant experience in AML / TM and Sanctions knowledge experience, preferably gained within HSBC or one of its peers
Good understanding of business lines operating at global banks
Demonstrated experience in managing stakeholders and regional teams handling AML / TM processes such as AML / TM Investigations / Operations
Demonstrated experience in handling (from a functional perspective) projects in the FCC space in a global context (example – implementation of Transaction Monitoring systems)
Experience working in model development and advanced data analytics with advanced tools like Python, R, Qlik, etc.
Familiarity with Machine learning and AI concepts will be an added advantage
Knowledge or experience with machine learning, AI and Technical coding is preferred
Logical thinking, problem solving and analytical mindset
Excellent communication skill (oral, written, and presentational)
Maintain a collaborative and positive working environment among all stakeholders and senior leadership team
Understanding of Compliance systems and HELIOS is preferred

Nice to have:

Familiarity with Machine learning and AI concepts
Knowledge or experience with machine learning, AI and Technical coding

What we offer:

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count
We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment

Additional Information:

Job Posted:
July 22, 2025

Expiration:
December 31, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Vice President Financial Crime