Associate Vice President, Financial Crime Detection & Digital Enablement Greater Krakow, Poland Area

The Company is seeking an Associate Vice President to strengthen financial crime detection and digital enablement. The role involves monitoring financial crime risks and emerging trends, analyzing and improving detection tools and models, and supporting model tuning, monitoring, and governance. The successful candidate will use data analytics and data science to optimize risk factors, detection methodologies, and business rules, while coordinating projects across analytics, technology, transformation, and product management. They will also help ensure data standards are followed and communicate relevant risks to leadership and governance forums. Candidates should understand global financial crime risks and typologies, with proven experience designing, developing, implementing, optimizing, and validating detection analytics and models. Experience applying AI and machine learning, along with hands-on skills in Python, cloud platforms, Scala, Spark, and GitHub, is required. The role also calls for familiarity with agile delivery, strong stakeholder collaboration across compliance, risk, audit, and finance, and clear communication. Candidates should demonstrate sound control awareness and the ability to support audit and regulatory requirements.

Hiring Company

HSBC