VP Financial Crime Control

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Business Descriptor:

VP – Financial Crime Control (FCC) | GCB 5 | IWPB | HIBU – GIFT City

Location: GIFT City, Gandhinagar, Gujarat

Job purpose

Support IWPB in HIBU GIFT City (covering Wealth, Transaction Banking and Lending) by providing second line of defence FCC oversight, challenge and advisory. The role helps ensure the business operates in line with the HSBC Global Financial Crime Risk Management (FCRM) Framework, applicable Group Standards, and local regulatory requ...