Job Title: AVP Financial Crime CIB IWPB
• Financial Crime (FC) function is part of the Second Line of Defence (SLOD) activity that includes “Risk Stewards” who are independent of the commercial risk-taking activities undertaken by the Group’s businesses (also referred to as “First Line of Defence” or “FLOD”). The Risk Stewards are responsible for providing subject matter expertise, advise, guidance and effective challenge to the FLOD to ensure that, as Risk and Control owners, they effectively manage the FC risks for which they are responsible. FC risk is a non-financial risk that includes ‘Fraud,’ ‘Money Laundering, Terrorist Financing, Proliferation Financing,’ ‘Bribery and Corruption’, ‘Sanctions or Export Controls Breaches’, and ‘Tax Evasion’. The FC function operates in accordance with HSBC Group’s Risk Management Framework (RMF).
• Work with a team of Financial Crime (FC) risk professionals supporting the Risk stewardship teams across Group / Regions and Markets,



in addition to playing an advisory role/influence the direction of the risk discipline to effectively identify and mitigate FC risk. Support VP Risk Stewardship, and the remit of role holder will be to support the Global / Regional / Markets FC teams.

Governance and Committee Memberships:
• Support in preparing FC inputs at any relevant FC / Non-Financial Risk (NFR) forums hosted by FLOD or SLOD as appropriate.

In this role, you will:
Principal Accountabilities: key activities and decision-making areas:
• Role holders will carry out activities that will include most of the following, but not limited to:
• Provide oversight and direction to business to manage FC risks and ensure controls as described in the Global Line of Business procedures and HSBC Global Policies and Procedures.
• Proactively engage with FLOD and SLOD to ensure transparency relating to risks and control assessments, ongoing control remediation plans and trigger events oversight for both internal and external events.
• Build solid

📌 AVP Financial Crime CIB IWPB (Hyderabad)
🏢 HSBC
📍 Hyderabad