Job Title: VP Financial Crime CIB
Financial Crime
The Financial Crime (FC) Function is a Second line of defence (LOD) function that includes 'Risk Stewards' who are independent of the commercial risk-taking activities undertaken by the Group's businesses (also referred to as 'the First LOD' or 'FLOD'). The FC Function also operates a set of critical controls on behalf of the FLOD by harnessing intelligence, analytics, technology, detection and investigation. The Risk Stewards are responsible for reviewing and challenging all the activities of the FLOD to ensure that, as 'Risk Owners', they effectively manage the FC risk inherent in, or arising from, the conduct of their activities and for which they are responsible. 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. The FC Function operates in accordance with HSBC Group's Risk Management Framework (RMF).
The VP, FC CoE,



CIB supports the implementation of Risk Management Framework requirements, including Group FC policy implementation and procedure development across CIB & HCIB, and escalates risks as appropriate. Working under the direction of their line manager and Group FC stakeholders, the role provides focused subject-matter support across the following areas:
• Support FC oversight and engagement relating to the implementation of FC policy within CIB & HCIB procedures, escalating concerns where necessary.
• Assist in identifying and assessing FC risks across CIB & HCIB and contribute to practical solutions within established policy and risk appetite.
• Act as a point of contact for FC Framework, Risk Metrics and RMF matters, drawing on senior colleagues where required.
• Support with Financial Crime Framework for HCIB & CIB on agreed framework priorities and strategic initiatives.
• Work with FC colleagues to analyse trends in MI, issues, audits and assurance

📌 VP Financial Crime CIB (Hyderabad)
🏢 HSBC
📍 Hyderabad