Bengaluru Karnataka Financial statement analytics and compliance Jobs – 126 Open Jobs Today

Assistant vice president - BUSINESS RISK
HSBC Global Services Limited —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Communication skills
7d
Social Media Campaign Manager
State Street —Bengaluru, Karnataka
- Full-time
- CRM software
- Marketing
- Social media management
Software Principal Engineer
Candescent (Digital First Holdings LLC) —Bengaluru, Karnataka
- Full-time
- CRM software
- DevOps
- Java
Quick apply
AWS Data & AI Platform Engineer
NTT Ltd —Bengaluru, Karnataka
- Full-time
- AWS
- Computer networking
- APIs
Senior Manager - Commerce Platform
Meesho —Bengaluru, Karnataka
- Full-time
- Master's degree
- Bachelor's degree
- Communication skills
- Health insurance
9d
Chief of Staff
eBay Inc. —Bengaluru, Karnataka
- Full-time
- Administrative experience
- Project management
7d
ServiceNow Data Architect - Vice President
State Street —Bengaluru, Karnataka
- Full-time
- Computer Science
- Analysis skills
- Bachelor's degree
- Health insurance
1d
Operations Manager
HSBC Global Services Limited —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Accounting
7h
Manager - Commerce Platform
Meesho —Bengaluru, Karnataka
- Full-time
- Management
- Master's degree
- Bachelor's degree
- Health insurance
Alpha Data Operations - Assistant Vice President
State Street —Bengaluru, Karnataka
- Full-time
- English
- SQL
- Analysis skills
- Health insurance
Assistant Manager
Sapiens —Bengaluru, Karnataka
- Email
- Accounting
- Agile
- Communication skills
Alpha Data Operations - Manager
State Street —Bengaluru, Karnataka
- Full-time
- Financial services
- Communication skills
- Health insurance
1d
Sr Executive - HIM services IPDRG
CorroHealth Infotech Private Limited —Bengaluru, Karnataka
- Full-time
- Organisational skills
- Computer skills
- Communication skills
Quick apply
8d
Sr. Executive/ Executive HIM (Ancillary, Radiology, Denials)
CorroHealth —Bengaluru, Karnataka
- Full-time
- Medical terminology
Quick apply
Power Platform Support Analyst (Hybrid)
Kaplan —Bengaluru, Karnataka
- Full-time
- Azure
- English
Specialist - BCM - Asset & Wealth Management 4A
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Master's degree
Quick apply

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Assistant vice president - BUSINESS RISK

HSBC Global Services Limited -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
7 days ago

Qualifications

Information security
GPS
Analysis skills
Fraud prevention and detection
Communication skills

Full job description

Some careers shine brighter than others.

If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions Assistant vice president - BUSINESS RISK

We are currently seeking an experienced professional to join our team in the role of

In this role, you will:

Manage relationships with stakeholders across a breadth of functions and businesses e.g. Regional BFCR Teams, Global and Regional Sanctions and Non-Sanctions Teams, Global, Regional Reputational Risk, Financial Crime Detection teams and other key Financial crime stakeholders globally.
Have significant exposure to senior executive management and is an excellent opportunity for a highly motivated individual to position themselves in a key component of HSBC’s regulatory agenda, broadening the role holder’s knowledge of GB’s global business in addition to working with Financial crime teams specially the Group Sanctions team, Financial Crime Detection team, Fraud teams and the GlobalAnti-money laundering Team.
Financial crime risk governance and analytics team will act as a central pivot coordinating with regions and Data Analytics Office, scoping / enhancing requirements, scoping reviews, maintain / further develop thematic review framework
The role holder will develop thematic enquiries with stakeholders and then assess data outputs provided by perform deep dive thematic reviews targeted at specific Customer populations, across financial crime risk typologies or emerging risks covering Anti-money laundering
Cross non-financial risk typologies / taxonomy would include financial crime risk (product, sector and Client risk), Fraud risk (cross typologies), Sustainability & Climate risk, Operational risk, including product and sector risk across Commercial and Global Banking businesses and Ops. resilience and information security risk (at user level)
Facilitating the planning and execution of Business Risk assessment activity and recommending ways to enhance ability to recognise and manage Business Risk
Oversight for the identification of financial crime risk, undertaking all actions necessary to mitigate potential risks via thematic / adhoc reviews. Support Senior Management on Business Risk management and generally assisting them with the resolution of compliance and operational risk problems in liaison with local risk stewards, Subject matter expert.
Contribute to cultivating strict compliance to Business Risk framework and operational risk culture across corp inst & Banking. Develop and execute detailed thematic testing plans in line with Thematic Review Operating Framework and LoBP. Maintain an in-depth understanding of at least 2/ 3 areas of cross risk typologies within Business Risk
Contribute towards meeting Key Risk Indicators (KRIs) so that the business effectively controls and mitigates risk to uphold and enhance the quality with which Business Risk is identified and mitigated by FLOD (First Line of Defence) Wholesale Name Screening Lead covering name screening for Global banking for Sanctions, Anti money laundering Fraud. Develop/manage/enhance the function’s control structures/MI and governance constructs. Assist in completing the implementation of the issues enhancements to remediate the known pain points around existing processes.
Drives effective teamwork across all teams supported. Contribute to a team environment which is reflective of HSBC Values. Role requires ability to robustly stand up to challenges from senior management. Holds individuals accountable, and influence seniors appropriately.

To be successful you will:

Expert level understanding of risk and controls
Possess Association of Certified Anti-Money Laundering Specialists (ACAMS), or International Compliance Association (ICA) certifications
Strong verbal & written communication skills that translate to asking the right questions, understanding the tasks, and communicating ideas and actions clearly.
Strong stakeholder management & influencing skills: across Lines of Businesses within CIB remit at a global and regional level.
Good Payments knowledge across a broad set of markets – understanding of GPS products
Reasonable Analytical skills although we don’t need anything complex here – picking out the themes is more logical and business skills than technical analysis
Excellent knowledge of HSBC systems and platforms. Good technical knowledge
Excellent organization and communication skills. Demonstrate strong knowledge and leadership on financial crime regulatory & compliance matters. Ability to work independently, multi-task, filter information and prioritize multiple demands.
Ability to resolve complex problems whilst adhering to timelines and quality. Extremely keen eye for detail. Organized and logical thinker.

You’ll achieve more at HSBC

www.hsbc.com/careers

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

***Issued By HSBC Electronic Data Processing (India) Private LTD***

Apply Now

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financial statement analytics and compliance jobs in bengaluru karnataka

Assistant vice president - BUSINESS RISK

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