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 design and 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 and help drive effective remediation. Candidates should have strong knowledge of regulatory compliance and financial crime risks, with experience in assurance or other second-line activities. They should understand financial services risk and control frameworks and European regulation, and bring experience working in a major financial institution and a matrix environment with international reporting. Strong analytical, communication, influencing, and stakeholder-partnership skills are required, along with high professional integrity and full written and spoken English proficiency.

Hiring Company

HSBC