Vice President Financial Crime Fraud Risk

Are you a dynamic, driven leader with a passion for mitigating financial crime and fraud risks? Do you have a proven track record in developing and implementing effective strategies to protect an organization's assets? If so, then we have an exciting opportunity for you to join our team as the Vice President of Financial Crime Fraud Risk at HSBC.As the Vice President, you will play a crucial role in safeguarding our business and customers from financial crime and fraud threats. You will lead a team of professionals and work closely with various departments to develop and maintain a robust fraud risk management framework. Your expertise and insights will be vital in identifying and addressing potential risks, ensuring compliance with regulatory requirements, and driving a culture of fraud awareness and prevention within the organization.To be successful in this role, you should have a deep understanding of financial crime and fraud risks, along with a strong background in risk management and compliance. You should possess excellent leadership skills, with the ability to inspire and motivate your team towards achieving our goals. If you are ready for a challenging and rewarding role in a global organization, then we invite you to apply for the role of Vice President of Financial Crime Fraud Risk at HSBC.

1. Develop and implement effective strategies to mitigate financial crime and fraud risks within the organization.
2. Lead a team of professionals in identifying, assessing, and managing financial crime and fraud threats.
3. Work closely with various departments to ensure a robust fraud risk management framework is in place.
4. Provide expertise and insights on financial crime and fraud risks to senior management and other stakeholders.
5. Monitor and analyze industry trends and regulatory requirements to ensure compliance.
6. Develop and maintain strong relationships with external partners, including law enforcement agencies and industry organizations.
7. Conduct regular risk assessments and develop risk management plans to address any identified vulnerabilities.
8. Drive a culture of fraud awareness and prevention throughout the organization.
9. Develop and deliver training programs to educate employees on fraud prevention and detection.
10. Manage and allocate resources effectively to achieve departmental goals and objectives.
11. Monitor key performance indicators and provide regular updates to senior management on the status of financial crime and fraud risks.
12. Participate in cross-functional projects and initiatives related to fraud risk management.
13. Stay current on emerging financial crime and fraud trends and technologies, and proactively identify potential risks to the organization.
14. Collaborate with other departments to ensure consistent and effective implementation of fraud risk management policies and procedures.
15. Represent the organization in industry forums and conferences related to financial crime and fraud risk management.

According to JobzMall, the average salary range for a Vice President Financial Crime Fraud Risk in New York, NY, USA is $170,000 - $250,000 per year. This may vary depending on the specific company, experience level, and other factors such as bonuses and benefits.

HSBC Holdings Plc operates as a holding company for the HSBC Group. It provides banking and financial services through four global businesses, including Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets and Global Private Banking. The company's operating segments are organized into six geographical regions, including Europe, Hong Kong, Rest of Asia Pacific, Middle East and North Africa, North America and Latin America.