Job Title: AVP, FC Detection and DE
• The Financial Crime (FC) Detection & Digital Enablement CoE is an integral part of the HSBC group’s Financial Crime function. FC risk is a non-financial risk that includes fraud, money laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations and tax evasion.
• Within the CoE, the Privacy and Access team is there to ensure the right privacy and access management controls are implemented and applied across FC. By managing the processes and providing the guidance needed so that data is shared, stored and used in line with HSBC policy, local rules and regulations, as well as valuable security and privacy practice, the team provides critical capabilities to ensure FC has the data resources needed to pursue its strategy.
• In this role, you will lead day-to-day access management operations across key FC applications, ensuring access is provisioned and maintained on a least-privilege, need-to-know basis with appropriate approvals, segregation of duties controls,



and in line with applicable privacy principles, rules, and regulations. You will drive operational excellence, audit readiness, risk reduction. You’ll also help drive process efficiency and innovation across Privacy & Access Management for the FC function.

In this role, you will:
Principal Accountabilities and Responsibilities
Process efficiency & operating model uplift
• Own end-to-end BAU access management for assigned FC applications, ensuring joiner/mover/leaver and change requests are delivered consistently and securely in line with data sharing rules and regulations, least-privilege, documented approvals, and segregation of duties requirements.
• Assess existing end-to-end access journeys (request, approve, provision, recertify, remove) and identify pain points, rework loops, and control gaps.
• Redesign processes using Lean principles to reduce turnaround time (TAT), manual effort, and operational risk

📌 AVP, FC Detection and DE (Hyderabad)
🏢 HSBC
📍 Hyderabad