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- Overview

The Financial Crime function is a Second line of defence (LOD) function that includes ”Risk Stewards” who are independent of the commercial risk-taking activities undertaken by the Group’s businesses (also referred to as “the First LOD”). These Risk Stewards are responsible for reviewing and challenging the activities of the the First LOD to ensure that, as “Risk Owners”, they effectively manage the financial crime risk inherent in, or arising from, the conduct of their activities and for which they are responsible. Financial crime risk is a non-financial risk that includes fraud, money laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations and tax evasion. The Financial Crime function operates in accordance with HSBC Group’s Risk Management Framework (RMF).
- Role purpose
- The Head of FC Risk Stewardship,



India is the accountable executive focused on and responsible for ensuring that operations are effective to ensure HSBC India effecitvely identifies, manages and mitigates the Anti-Money Laundering (AML), Anti-Tax Evasion Facilitation (ATEF), Anti-Bribery & Corruption (ABC), Terriorist Financing and Poliferation financing ( hereafter collectively referred to as “AML” in this job description), Fraud and Sanctions risk faced by India across all lines of buesinesses and Group Infrastructure.
- Reporting to Head of Financial Crime, India on both entity and functional basis.
- Principal Accountabilities and Responsibilities
- Provide strategic direction and guidance with respect to Financial Crime Risk Stewardship including the development and implementation of a robust Risk management framework.
- The articulation of HSBC India risk appetite and policies with respect to FC Risk Stewardship.
- Accountable to im

📌 Head of Financial Crime Risk Stewardship, India (Mumbai)
🏢 HSBC Global Services
📍 Mumbai