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Business Descriptor:
VP – Financial Crime Control (FCC) | GCB 5 | IWPB | HIBU – GIFT City
Location: GIFT City, Gandhinagar, Gujarat
Job purpose
Support IWPB in HIBU GIFT City (covering Wealth, Transaction Banking and Lending) by providing second line of defence FCC oversight, challenge and advisory. The role helps ensure the business operates in line with the HSBC Global Financial Crime Risk Management (FCRM) Framework, applicable Group Standards, and local regulatory requirements (including IFSCA expectations, as applicable), while enabling sustainable growth and protecting customers and the bank.
Principal responsibilities
Financial crime governance and oversight (2LoD)
Provide FCC oversight and credible challenges to IWPB activities,



ensuring financial crime risks are identified, assessed, mitigated and reported.
Support local FCC governance (committees/forums), including agenda inputs, papers, minutes/actions, and timely escalation of material risks, breaches and emerging issues.
Promote a strong risk culture and consistent application of HSBC risk appetite and customer acceptance standards.
Work closely with FC Risk Steward in proactive identification of issues and take steps to address them.
Carry out read across on the audit findings in other markets
Customer risk management (CDD/EDD) – onboarding and lifecycle
Provide guidance and challenge on customer risk rating, due diligence approach, and EDD triggers for higher-risk customers (e.g., complex ownership, PEPs, high-risk jurisdictions, intermediaries).
Guide business in reviewing and revising the Operating procedures of onboarding and periodic review.
Review and opine on higher-

📌 VP Financial Crime Control (India)
🏢 HSBC
📍 India