Hyderabad, Telangana, India
14 hours ago
Assistant Vice President, Anti Bribery and Corruption (AB&C) Risk Stewardship

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 President, Anti Bribery and Corruption (ABC) Risk Stewardship

Principal responsibilities

Provide subject matter expertise advise, and guidance to First line of Defense Provide support in managing Financial Crime FC risks by providing oversight and direction of the business controls as described in the Global Line of Business procedures and HSBC Global Policies and Procedures.Engage with Second line of defense SLOD and First line of defenseFLOD. to ensure transparency relating to risks and control assessments, ongoing control remediation plans and trigger events oversight for both internal and external events.The role requires strong partnership at a Global, Regional and Country level working across the entire FC structure as well as with the lines of business and functions including DBS where applicable.Preparation, review, challenge and consolidation of accurate data, reports, and presentation packs for key executive meetings / forums.Support in developing and maintaining the risk steward view of the effectiveness of the financial crime risk framework and ensure that this view is communicated consistently to relevant risk governance meetings.Support with the analysis of Global, Regional and Country audit and assurance reports and ensure all identified issues have the appropriate action plans and the responsible owners are executing to plan to meet the completion deadline on time.Critically assess and challenge the FLOD, Risk and control owners as appropriate.Develop and implement best practice standards, and procedures to govern the execution of oversight and reporting.Proactive approach to the identification of FC risk change and potential impacts with insightful analysis and prioritization of relevant information.Maintain the documents of record of the FC Risk Steward relevant activities.Support stakeholders by providing regular/ad-hoc briefings on various FC topics.Analyze emerging issues and risks and identify appropriate FC related trends.Represent FC in relevant governance forums and attend to all internal and regulatory audits and inspections relevant to the business covered.Support Projects as SME support (FC performance, Governance planning, Training etc.)
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