Role Title: Manager 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.

In this role, you will:
Principal Accountabilities and Key Activities
Secretariat responsibilities for informal FC meetings
• Co-ordinate and manage forward agenda planning and oversight
• Review meeting submissions for accuracy, formatting and adherence to standards
• Manage meeting invites, logistics and the collation and distribution of meeting materials
• Utilise 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 Submission of Risk Maps
• Interrogation and analysis of management information (MI) to identify changes in the risk profiles and support with rationale for any extensions to Return to Appetite (RTA) and changes to the RAG rating




• Review and challenge child risk maps, escalating any changes to RTA dates, RAG ratings or identification of thematic issues and trends
• Prepare high quality draft commentary for CoE risk stewardship / onshore FC review
• Coordinate the timely submission of risk maps in the E-Risk map tool
• Maintain consistency and alignment of issues and content reported content across various FC governance meetings and other reporting activities

Review and Challenge FC related metrics (Board Metrics, Key Risk Indicators and Risk Indicators)
• Review and challenge reports submitted by markets, geographies and businesses to ensure consistency, accuracy and analytical depth
• Ensure supplementary commentary on metrics aligns to the FC MI Commentary guidance
• Collate commentaries from stakeholders if not available on source systems (Helios, Qliksense)
• Identify trends and issues and prepare high quality draft commentary for further review

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