Hyderabad, Telangana, India
2 days ago
Vice President Financial Crime Fraud Risk Stewardship Center of Excellence

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 FC Fraud Risk Stewardship CoE

Business: Risk Compliance

Principal responsibilities

Oversight of the broader Fraud staff members within FC Risk Stewardship CoEReview and challenge of Issues, Actions, Controls and Events to ensure they meet quality standards and framework requirements.Preparation of key oversight data and any escalations to Senior Management, for reporting and discussion in governance meetings.Preparation and consolidation of accurate data/insights for inclusion in relevant papers for key meetings/forumsPreparation and reporting of monthly Fraud loss MI/KPIs/KRIs analysis highlighting any trend/concerns.Review of monthly Fraud RAS MI.Regular monitoring and reporting of metrics to ensure relevant framework and risk steward responsibilities are embedded and effective. Provide support to Senior management on Enterprise-Wide Risk Assessment (EWRA) and Risk and Control Assessments (RCAs).Support Senior Management with the analysis and summary of Global and Regional Audit and Assurance reports to identify any areas relevant for Fraud that require read across or other actions to be taken.Completion of media and industry news scanning and preparation of output summarising items relevant for Fraud.
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