Assistant Vice Present - Financial Crime (FC) Detection and Digital Enablement (DE)

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 Assistant Vice Present - Financial Crime (FC) Detection and Digital Enablement (DE)

Principal responsibilities

• Oversee implementation of initiatives directly linked to Group List Management SVS performance.
• Manage stakeholders effectively across the Group List Management SVS.
• Consider stakeholder requirements vs SVS performance, challenging to add the maximum value.
• Hold data providers (internal & external) accountable for performance and drive their quality.
• Identify opportunities for improvement and create compelling business cases to ensure maximum timeliness and accuracy.
• Maintain an effective control framework and to ensure compliance with all relevant external laws & regulations, internal codes and policies and good market practices.
• Drive the implementation of policy, Issue management, fostering a compliance culture and optimizing relations with risk owners and control owners.
• Co-ordinate and manage initiatives to improve the efficiency and effectiveness of the SVS.
• Accountable for delivery against prescribed targets, and responsible for volume, quality, and timeliness of end results.