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COMPLIANCE

The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of their activities and for which they are responsible. The Second LOD consists of 'Risk Stewards' who are independent of the commercial risk-taking activities undertaken by the First LOD. The Compliance function is a Risk Steward for a number of non-financial risks in accordance with HSBC Group’s risk framework

The Compliance Officer for HSBC International Banking unit, Gift City (HIBU)



is an accountable executive responsible leading the Regulatory Compliance function. The Compliance officer will also be the line manager for Financial Crime Risk resource.

The responsibilities of the SVP Compliance Officer - HIBUare to:
- Responsible for maintaining a strong Compliance culture in the branch, interact with regulators/supervisors directly and act as SPOC for regulators.
- Monitor, communicate and coordinate applicable Laws, Rules and Regulations issued by the IFSCA from time to time.
- Ensure tracking, monitoring and submission of various returns and ad-hoc requests from the Regulator.
- Implement policies and regulations with respect to Anti Money Laundering / Combatting Terrorist Financing and Sanctions
- Act as a Principal officer for Anti Money Laundering (AML) related matters for regulatory authorities
- Periodic review of IBU branch policies, new product SOPs and product notes and ensure modification / u

📌 Regulatory Conduct Capabilities (Gandhinagar)
🏢 HSBC Global Services
📍 Gandhinagar