Full-time
VP, Financial Crime Risk Models Lead (FCCRM/FCC-RAM)
Posted by HSBC • Hyderabad City Taluka, Sindh, Pakistan
About the Role
A global banking institution is seeking a Vice President of FC Risk Models to oversee the design and implementation of financial crime risk assessment models. The role involves ensuring compliance with regulatory standards, engaging with stakeholders across the business, and supporting the overall Anti-Money Laundering goals. Candidates should have substantial experience in financial services and strong knowledge of financial crime regulations. This role provides opportunities for professional development within a diverse environment.
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