Assistant Vice President Business Financial Crime Risk Intelligence
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Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Some careers shine brighter than others.
If youre looking for a career that will help you stand out join HSBC and fulfil your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will take you further.
HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories. We aim to be where the growth is enabling businesses to thrive and economies to prosper and ultimately helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role ofAssistant Vice President - Business Financial Crime
In this role you will:
- Lead and provide Subject matter Expect support on Business Risk related matters of risk identification mitigation governance insights and control activities along with engaging a diverse set of stake holders in wider Wholesale Business Risk 1 Line of Defence 2LOD Digital Business Services Commerical Banking Global Banking and other business lines if necessary.
- Provide good governance & Oversight to ensure that the established Policy and Procedures are adhered in the Global Banking Global Markets and Wholesale Business Product Lifecycle Process which includes New Product Launch Enhancements to existing products Product Demise Post Implementation Reviews Periodic Reviews Product Reviews.
- Proactively provide extensive and substantial support for the Wholesale Business Risk Senior Management in managing Conduct Risk and ensuring that all governance committees across the Wholesale Business Risk team meet the requirements of the risk governance framework.
- Co-own the Customer Feedback Tool (Complaints / Suggestions / Compliments) including creating the Business Requirements Document Cost estimation for IT Development engage in the daily project / IT calls co-ordinate and perform UAT SIT and Post-Implementation System checks provide User Support raise JIRA tickets to fix system bugs maintain user guides.
- Ensure that the Policy and Procedures established for Product Governance is appropriate to manage the risks associated.Co-own the Product Management Governance System(s) by developing business requirements for new features amending existing features and fixing any system bugs by co-ordinating with the Information Technology team.
- Assume the responsibility of an SME for all activities encompassed under the Wholesale Product Governance Framework including the Product Management and Governance System(s) and provide guidance / input into related activities (e.g. Global Wholesale Product Governance Working Group).
- Independently and effectively Contribute to the implementation and monitoring of the application of Product Governance policies governance frameworks procedures practices and standards to ensure quality effective risk management and compliance with minimum global requirements.
- Play an active role by providing relevant and timely inputs to all governance forums / committees across the Wholesale Business Risk team and by ensuring key risks are escalated through the appropriate business forums.
- Identify and collate inputs for enhancing the agenda of good governance across WBR. Support the preparation of business papers and training materials to support the execution and embedding of all Governance initiatives. Review Challenge and validate inputs to governance forums.
To be successful you will:
- A working knowledge of Commercial Banking & Market Securities Services Businesses combined with a working knowledge of products used by Commercial Banking Clients
- Strong understanding of Wholesale Banking Business risks and potential mitigating actions industry / best practices and related risk and control frameworks.
- Strong stakeholder management and influencing skills complemented by interpersonal and communication skills with a proven ability to communicate effectively and confidently at all levels;
- Being a quick learner and the ability to be a Subject Matter Expert by undertaking a deep dive into multiple Business Risk areas.
- Flexibility and adaptability competing priorities that are potentially highly restricted in nature unpredictable and wide ranging complex and time sensitive requires the simultaneous handling of a broad range of issues and resourcing.
- Matrix organization delivering against deadlines working across multi-jurisdictions and with multiple stakeholders. Proven ability to work in matrix management structure
- Stakeholder considerations the role holder produces the highest quality most s across Product Lines / Lines of Businesses within Wholesale remit at a global and regional level and several other Global Businesses and Global Functions.
- Succinct output that is suitable for senior executive management and external parties at all times regardless of pressures
- Proactive identification of issues and initiation of structured discussions with the key stakeholders across HSBC. Ability to work independently without close supervision and collaborate effectively as part of a team
- Good level of business acumen and commercial awareness including economic cultural procedural and regulatory issues.
Youll achieve more when you join HSBC.
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement which is available on our website.
***Issued By HSBC Electronic Data Processing (India) Private LTD***
Required Experience:
Exec
Key Skills
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.
