09 Oct
|
HSBC Global Services
|
Hyderabad
09 Oct
HSBC Global Services
Hyderabad
Job title: VP Risk Stewardship Sanctions
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.
In this role, you will:
• Proactive approach to the identification of FC risk change and potential impacts. Identify FC Risks in the relevant business and provide necessary assessments and solutions, including establishing and implementing strategic policies which ensure exposure to current risks and emerging arising risk is managed appropriately. Represent FC in relevant governance forums and attend to all internal and regulatory audits and inspections relevant to the business covered.
Act as a key interface between FC Sanctions risk stewardship and screening control owners (including FCR Screening as applicable) to ensure alignment of requirements, priorities, and delivery
• Act as the subject matter expert in relation to Sanctions change and BAU initiatives to ensure compliance with legislation, regulation and Group policy / standards relevant to sanctions. Appropriately managing, identifying, mitigating and escalating key issues/concerns in a proactive manner to the appropriate senior sanctions risk leadership as they arise and/or are overdue and their progress to remediation/closure. Contribute subject matter expertise to improve sanctions controls and capability (e.g., policy, monitoring/screening, analytics, training), ensuring solutions meet regulatory and Group standards. Coverage will be delivered through assigned portfolio(s) (e.g., specific Region(s)/Market(s) and/or thematic responsibilities). Allocation of work responsibilities will be set by the Hea
📌 VP Risk Stewardship Sanctions (Hyderabad)
🏢 HSBC Global Services
📍 Hyderabad