Associate Vice President, Financial Crime Detection & Digital Enablement Greater Krakow, Poland Area

The Company is seeking an Associate Vice President, Financial Crime Detection & Digital Enablement to strengthen the use of data, analytics, and technology in detecting and mitigating financial crime risks. Responsibilities include monitoring emerging risk trends, developing and optimizing detection tools and models, and supporting model monitoring and governance. The role also involves applying data standards, assessing data risks, and coordinating projects across analytics, technology, transformation, and product management. The successful candidate will communicate risk insights to leadership and support effective investigations and controls. Candidates should understand global financial crime risks and typologies, including emerging threats, and have proven experience designing, implementing, optimizing, and validating detection analytics and models. Hands-on experience with AI and machine learning, as well as Python, GCP Cloud, Scala, Spark, and GitHub, is required. The role also calls for familiarity with agile delivery, strong stakeholder collaboration across compliance and risk functions, and clear communication with leadership and governance forums. Strong control awareness and the ability to support audit and regulatory requirements are essential.

Hiring Company

HSBC