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HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 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 Assistant vice president - BUSINESS RISK
We are currently seeking an experienced professional to join our team in the role of
In this role, you will:
Manage relationships with stakeholders across a breadth of functions and businesses e.g. Regional BFCR Teams, Global and Regional Sanctions and Non-Sanctions Teams, Global, Regional Reputational Risk, Financial Crime Detection teams and other key Financial crime stakeholders globally.




Have significant exposure to senior executive management and is an excellent opportunity for a highly motivated individual to position themselves in a key component of HSBC’s regulatory agenda, broadening the role holder’s knowledge of GB’s global business in addition to working with Financial crime teams specially the Group Sanctions team, Financial Crime Detection team, Fraud teams and the GlobalAnti-money laundering Team.
Financial crime risk governance and analytics team will act as a central pivot coordinating with regions and Data Analytics Office, scoping / enhancing requirements, scoping reviews, maintain / further develop thematic review framework
The role holder will develop thematic enquiries with stakeholders and then assess data outputs provided by perform deep dive thematic reviews targeted at specific Customer populations, across financial crime risk typologies or emerging risks covering Anti-money launderin

📌 Assistant vice president (Bengaluru)
🏢 HSBC
📍 Bengaluru