Vice President IWPB Compliance Officer
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Job Location:
Gandhinagar - India
Monthly Salary:
Not Disclosed
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
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Job Title: IWPB Compliance officer Gift City
Location: GIFT City Gandhinagar
Job Profile
To strengthen the Risk and Regulatory Compliance framework of the International Banking Unit by ensuring adherence to IFSCA regulations global banking standards and internal risk governance frameworks. The role supports safe compliant and scalable growth of international banking operations.
Key Responsibilities
1. Regulatory Compliance
Ensure end-to-end compliance with IFSCA regulations and applicable international banking norms
Monitor regulatory circulars notifications and policy updates; drive timely implementation
Liaise with regulators and support regulatory inspections audits and supervisory reviews
Maintain compliance dashboards registers and reporting packs for senior management
2. Risk Management
Implement enterprise risk management framework across credit operational market liquidity and conduct risks
Identify assess and monitor key risk indicators (KRIs) for the IBU business
Conduct periodic risk assessments and control testing
Support risk appetite monitoring and reporting
3. Governance & Controls
Strengthen internal controls and compliance testing mechanisms
Support internal and external audits; ensure closure of audit observations
Drive policy implementation and periodic review of SOPs and risk frameworks
Ensure maker-checker controls and process integrity across operations
4. Business & Product Risk Advisory
Provide risk advisory on new products cross-border transactions and structured deals
Partner with business teams to ensure compliant customer onboarding and transaction flows
Review complex client structures AML red flags and high-risk relationships
5. AML / KYC / Financial Crime Compliance
Oversee KYC AML sanctions screening and transaction monitoring frameworks
Ensure adherence to FATF-aligned policies and international compliance standards
Escalate suspicious transactions and regulatory breaches
6. Reporting & Stakeholder Management
Prepare risk and compliance MIS for senior management and board-level committees
Coordinate with Head Office risk teams and international compliance stakeholders
Support cross-functional teams including operations treasury trade finance and wealth
Key Skills & Competencies
Strong understanding of international banking regulations and offshore banking frameworks
Working knowledge of IFSCA guidelines and global compliance standards
Risk assessment control testing and governance expertise
Strong analytical and documentation skills
High stakeholder management and regulatory liaison capability
Qualifications & Experience
CA / MBA (Finance) or equivalent qualification preferred
510 years of experience in Risk Compliance or Regulatory roles in banking/financial services
Experience in international banking units offshore centers or cross-border banking preferred
Youll achieve more at HSBC.
HSBC is committed to building a culture where all employees are valued respected and opinions count. We take pride in providing a workplace that fosters continuous professional development flexible working and opportunities to grow within an inclusive and diverse environment.
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Issued by The Hongkong and Shanghai Banking Corporation Limited India
Required Experience:
Exec
Key Skills
- Change Management
- Financial Services
- Growing Experience
- Managed Care
- Management Experience
- Analysis Skills
- Senior Leadership
- Performance Management
- Process Management
- Leadership Experience
- negotiation
- Analytics
About Company
HSBC Holdings plc is a British multinational investment bank and financial services holding company. It was the 7th largest bank in the world by 2018, and the largest in Europe, with total assets of US$2.558 trillion.
