Job title: Associate Director, Financial Crime Detection and Digital Enablement

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 organizations 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 realize their ambitions.

We are currently seeking an experienced professional to join our team in the role of Associate Director, Financial Crime Detection and Digital Enablement.

In this role, you will:
- Own day-to-day access management operations across key FC applications. Ensure access is granted and maintained on a least-privilege, need-to-know basis with appropriate approvals, segregation of duties controls, and in compliance with privacy rules and regulations.
- Ensure adherence to privacy principles within access processes and tooling.



Maintain transparent operational procedures, control evidence, and management information to demonstrate compliance with internal standards and external regulatory expectations.
- Support Audit / Assurance reviews, respond to findings, and drive timely remediation and sustainable fixes. Monitor and reduce access-related risk, escalating issues appropriately.
- Re-design end-to-end access journeys to reduce manual steps, turnaround time, and error rates. Deliver automation and AI-enabled capabilities in collaboration with the rest of the team.
- Establish measurable outcomes and track benefits realization. Lead, coach, and develop a multi-skilled team; set clear objectives, performance standards, and a culture of continuous improvement and accountability.
- Build strong relationships with FC stakeholders, application owners and Technology teams, to interpret requirements and embed them into operational processes, whil

📌 Associate Director, Financial Crime Detection and Digital Enablement (Hyderabad)
🏢 HSBC
📍 Hyderabad