Job Title: AVP Financial Crime Governance and Reporting
• The role is an integral extension of onshore Group, Business, and Geographic FC teams that of high quality, insightful reporting for obligations as mandated by the RMF and local regulations.
• This role requires robust experience in FC reporting, governance, strategy development, and framework implementation. The successful candidate needs to be confident in independently managing FC governance activities, preparing risk maps and consolidated RAS reports for Region and Markets, and assessing the overall impact of controls, issues, and actions on the risk profile.
• The role also involves preparing Country Health Check-Ins and CEO scorecards, supporting EWRA and Top and Emerging Risks reporting, and contributing to submissions for RMM, Group FC ExCo and SMR. In addition, the candidate will coordinate governance forums, review submissions, prepare agendas and minutes, track actions through to closure, and maintain examination and audit trackers, obtaining regular updates through to closure,



and preparing examination and audit status materials for the FC Governance Forum.

In this role, you will:
Principal Accountabilities and Key Activities
Provide Secretariat duties for informal FC meetings
• Co-ordinate and manage forward agenda planning and oversight
• Reviewing meeting submissions for accuracy, formatting, and adherence to standards
• Manage meeting invites, coordination and the collation and distribution of meeting materials
• Using Zoom AI in accordance with HSBC guiderails to assist the production of meeting summaries, minutes, and actions
• Track the progress of actions, ensuring robust rationale to justify closure

Preparation and Oversight of Risk Maps
• Interrogation and analysis of management information (MI) to identify risk profile changes and support rationale for any extensions to Return to Appetite or Tolerance (RTA/T) and changes to RAG rating
• Review and challenge child risk maps, escalating

📌 AVP Financial Crime Governance and Reporting (Hyderabad)
🏢 HSBC
📍 Hyderabad