Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 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 of Vice President, Financial Crime Control - Customer Monitoring

Business: Risk Compliance

Principal responsibilities

The following principal accountabilities are aligned to the Financial Crime Services and Processes Model.Apply judgement on the criticality and operational prioritization with a view to influence both short term tactical changes and longer-term strategic direction of the Customer Monitoring controlsMembership and participation in governance fora as relevant across the wider Financial Crime Detection Value Stream and Global Businesses, Regions and MarketsDevelop and maintain strong relationships with key internal stakeholders across Global functions, Global businesses, Digital Business Services (DBS), regions, and countriesDevelop and maintain strong working relationship with Model Risk ManagementDevelop and maintain a strong and professional working relationship with senior management of Risk, and AuditSupport external relationships with key public sector partners and peers. Contribute towards the strategic direction and oversight of the firm’s participation in initiatives with key members of Group, public sector and peers to share information on financial crime risks and their impact on the control frameworkEnsure appropriate timely and relevant risk information is provided to appropriate governance fora. Manage the sharing of information and creation of feedback loops across the firm to continuously adapt and improve our financial crime controls and support the business in their first line responsibilities. Lead on the coordination of responses to critical incidents as appropriateProvide leadership to, and develop, expertise across the Customer Monitoring Sub value Stream on controls management, Model Risk Management and second and third line review requirements.

Maintain and develop positive and professional working relationships with senior business leaders, Risk and Compliance colleagues, Group Internal Audit and Financial Crime Risk Stewards at Group, Regional and Market / Entity level

Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 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 of Vice President, Financial Crime Control - Customer Monitoring

Business: Risk Compliance

Principal responsibilities

The following principal accountabilities are aligned to the Financial Crime Services and Processes Model.Apply judgement on the criticality and operational prioritization with a view to influence both short term tactical changes and longer-term strategic direction of the Customer Monitoring controlsMembership and participation in governance fora as relevant across the wider Financial Crime Detection Value Stream and Global Businesses, Regions and MarketsDevelop and maintain strong relationships with key internal stakeholders across Global functions, Global businesses, Digital Business Services (DBS), regions, and countriesDevelop and maintain strong working relationship with Model Risk ManagementDevelop and maintain a strong and professional working relationship with senior management of Risk, and AuditSupport external relationships with key public sector partners and peers. Contribute towards the strategic direction and oversight of the firm’s participation in initiatives with key members of Group, public sector and peers to share information on financial crime risks and their impact on the control frameworkEnsure appropriate timely and relevant risk information is provided to appropriate governance fora. Manage the sharing of information and creation of feedback loops across the firm to continuously adapt and improve our financial crime controls and support the business in their first line responsibilities. Lead on the coordination of responses to critical incidents as appropriateProvide leadership to, and develop, expertise across the Customer Monitoring Sub value Stream on controls management, Model Risk Management and second and third line review requirements.

Maintain and develop positive and professional working relationships with senior business leaders, Risk and Compliance colleagues, Group Internal Audit and Financial Crime Risk Stewards at Group, Regional and Market / Entity level

Deep expertise and experience in using technology to detect financial crime at a strategic levelAn understanding of how technological tools are deployed to detect financial crime, inlcuding how these tools are used to improve alert volumes and risk coverageA good understanding of the HSBC Risk Management Framework, and a deep knowledge of the Risk and Control environment and processes within Group Financial CrimeExperience in project management and product ownership in a complex global environmentAn understanding of model risk, the required controls and how models, machine learning and AI techniques are deployed to improve control operationsExperience of dealing with Second and Third Line Review teamsSuccessful track record in leadership and influencing is essential, including the application of this skill in areas outside their direct span of controlA background or understanding of operational risk is desirableTrack record of resilience and confident challenge when dealing with senior stakeholders to influence change without direct responsibility for resources or budget

Some experience of dealing with regulatory matters and confident interaction with Regulators

Deep expertise and experience in using technology to detect financial crime at a strategic levelAn understanding of how technological tools are deployed to detect financial crime, inlcuding how these tools are used to improve alert volumes and risk coverageA good understanding of the HSBC Risk Management Framework, and a deep knowledge of the Risk and Control environment and processes within Group Financial CrimeExperience in project management and product ownership in a complex global environmentAn understanding of model risk, the required controls and how models, machine learning and AI techniques are deployed to improve control operationsExperience of dealing with Second and Third Line Review teamsSuccessful track record in leadership and influencing is essential, including the application of this skill in areas outside their direct span of controlA background or understanding of operational risk is desirableTrack record of resilience and confident challenge when dealing with senior stakeholders to influence change without direct responsibility for resources or budget

Some experience of dealing with regulatory matters and confident interaction with Regulators