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

The Company is seeking an Associate Vice President, Risks & 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, supporting the development of testing tools, ensuring reviews follow established methodology, and contributing to the annual monitoring plan. The successful candidate will advise risk and control owners on control effectiveness and help shape appropriate remediation. Candidates should have strong knowledge of regulatory compliance and financial crime risks, with experience in assurance or other second-line activities. A clear understanding of financial services risk and control frameworks and European regulation is required, along with experience in a major financial institution and an international, matrixed environment. Strong analytical, communication, influencing, and stakeholder-partnership skills are essential, as are sound judgment, integrity, and full professional proficiency in written and spoken English.

Hiring Company

HSBC