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 Senior Assistant Vice President - Financial Crime Detection and Digital Enablement

Principal responsibilities

Act as the trusted advisor and exercise risk steward challenge to first line of defence in relation to FC (and RC) risk(s).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.Directly influence the operational effectiveness of the function/functional unitCo-ordinate and manage projects including large, moderately complex projects/assignments.Support decisions through advice, counsel or services in area of specialisation.Accountable for delivery against prescribed targets, budgets and resourcing and responsible for volume, quality, and timeliness of end results