Vice President, Financial Crime Control Greater Ahmedabad, India Area

The Company is seeking a Vice President for Financial Crime Control to provide second-line defense FCC oversight, challenge, and advisory. The successful candidate will be responsible for ensuring that the business operates in compliance with the global financial crime risk management framework, group standards, and local regulatory requirements. This role is pivotal in promoting a strong risk culture, identifying and mitigating financial crime risks, and supporting sustainable growth while protecting customers and the bank. Key responsibilities include financial crime governance and oversight, customer risk management, product and proposition advisory, sanctions and screening risk management, transaction monitoring, investigations, and suspicious activity governance. Applicants must have a strong background in FCC/AML within banking or financial services, with experience across wealth, transaction banking, and lending. Essential qualifications include a minimum of a graduation degree, with professional certifications such as ICA or ACAMS being desirable. The role requires the ability to influence stakeholders, provide effective challenge, and drive issues to resolution. Strong analytical skills, clear written communication, and a proactive approach to risk management are essential. The candidate should be adept at building strong partnerships, supporting audit and regulatory examinations, and contributing to training and awareness programs. Familiarity with the GIFT City/IFSC environment and AI-enabled tools is an advantage.

Hiring Company

HSBC