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Associate Director, Financial Crime, Detection and Data Enablement

Company

HSBC

Location

hyderabad city taluka, Pakistan

Type

Full-time

Job title: Associate Director, Financial Crime, Detection and Data Enablement

Responsibilities

  • Provide management and direction to cross‑functional experts (pods) from analytics, technology, transformation, and product management, implementing a consistent and effective management approach across functional areas and acting as prime interface within the Detection Value Stream for all change and prioritization matters.
  • Provide strategic inputs to FC Leadership regarding investment across technology, intelligence, and analytics to enhance efficiency, effectiveness, security, and cost profile of FC, supporting the development and implementation of programs to mitigate impacts of FC‑related regulatory changes across the FC control framework and representing FC in governance forums and meetings.
  • Develop and manage relationships with key internal stakeholders across Group functions, lines of business, regions and countries, facilitati...

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