Associate Vice President, Risk & Compliance Testing Greater Krakow, Poland Area

The Company is seeking an Associate Vice President, Risk & Compliance Testing to conduct independent second-line reviews of regulatory compliance and financial crime controls. Responsibilities include testing control effectiveness, identifying deficiencies and root causes, validating findings with stakeholders, and escalating significant issues. The role also involves drafting reports, advising risk and control owners, supporting the development of testing tools, and ensuring reviews follow established methodology. The successful candidate will contribute to the annual monitoring plan using a risk-based approach. Candidates should have strong knowledge of regulatory compliance and financial crime risks, ideally gained in an assurance team or other second-line role. They should understand financial services risk and control frameworks and European regulation, and bring experience at a major financial institution in a matrix environment with international reporting. Strong analytical, communication, influencing, and stakeholder-partnership skills are required, along with high professional integrity and full proficiency in written and spoken English.

Hiring Company

HSBC