Associate Vice President, Financial Crime Detection & Decisioning Engineering Greater Krakow, Poland Area

The Company is seeking an Associate Vice President to support financial crime detection and decisioning engineering. The role involves assessing regulatory, policy, and methodology changes and translating them into requirements, roadmaps, and control updates. The successful candidate will coordinate decisions across investigations, quality assurance, technology, data, risk, and compliance, while maintaining traceability and escalating material issues. Responsibilities also include defining performance measures, supporting model and prompt oversight, and assessing delivery impacts, dependencies, and feasibility. Candidates should have proven business analysis experience delivering AI-enabled products in regulated, global environments, from discovery through deployment and continuous improvement. Strong knowledge of financial crime investigations, operational risk, controls, audit evidence, incident management, and governance is required. Expertise in requirements elicitation, process and data modelling, user journeys, acceptance criteria, impact analysis, and change control is essential. Applicants should also understand generative and agentic AI, including LLM orchestration, retrieval-augmented generation, evaluation, observability, human oversight, and responsible AI controls, alongside strong analytical, communication, facilitation, and influencing skills.

Hiring Company

HSBC