Job title: Associate Director, Financial Crime, Detection and Data 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 skilled to join our team in the role of VP, FC Detection and DE.
In this role, you will:

Provide specialist, actionable and contextual guidance on Technology Risk, enabling business growth while ensuring risks remain within appetite. Review and challenge the design and operating effectiveness of controls relating to Technology Risk. Support Risk Stewards in assessing internal and external events, providing insights and lessons learned relevant to Technology Risk controls.




Influence and guide stakeholders across all lines of defense so they can fulfil their roles and manage resilience risk in line with Group frameworks and stated appetite. Build and maintain relationships with external partners, regulators, industry bodies and other relevant stakeholders to remain current on Technology Risk developments. Collaborate with the wider GRR team to align specialist input, share insights and support consistent risk management outcomes.
Partner with GRR Business & Functions teams and 1LOD to identify, assess, mitigate, monitor and report Technology Risks. Support implementation of Internal Audit and GRR recommendations, including improvements to the use of the Risk Framework for Technology Risk. Maintain awareness of GRR risk impacts associated with the role and act in a manner that reflects GRR risk considerations.
Comply with HSBC internal control standards by following relevant procedures, mai

📌 Global Resilience Risk Specialist DevSecOps Senior Manager (India)
🏢 HSBC Global Services
📍 India