Vice President, Risk Stewardship Sanctions
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Vice President, Risk Stewardship Sanctions
About the Role
Greater Bengaluru, India Area (Hybrid)(Bengaluru, India)
;Greater Hyderabad, India Area (Hybrid)(Hyderabad, India)
The Company is seeking a VP for Risk Stewardship in Sanctions. The successful candidate will be responsible for proactively identifying and assessing financial crime risks, particularly those related to sanctions. This includes the development and implementation of strategic policies to manage current and emerging risks, as well as representing the financial crime (FC) function in governance forums and audits. The role demands a subject matter expert in sanctions, with the ability to ensure compliance with relevant legislation, regulations, and group standards. The VP will also lead a team, manage stakeholder relationships, and drive a culture of risk management within the organization. Applicants must have a significant background in financial crime risk management, with a focus on sanctions regulations, particularly those of the USA, UK, EU, and HKMA. The role requires strong leadership skills, the ability to influence senior management, and a proven track record of managing a team. The ideal candidate will have excellent communication and interpersonal skills, experience in a matrixed environment, and the ability to lead change initiatives. A proactive approach to risk management, the ability to work independently, and a commitment to fostering a diverse and inclusive work environment are essential.
Functions:
- Operations
About the Company
Ambitious international banking & financial services institution
Industry
Financial Services
Type
Public Company (HSBA)
Age
employees
10,001+
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