Head of Financial Crime Risk Stewardship, India

Location:
Mumbai, MH, IN, 400001

Brand: HSBC

Area of Interest: Risk and Compliance

Closing Date: Hybrid Worker

Date: 17 Jul 2026

**Job description**

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**Overview**

The Financial Crime function is a Second line of defence (LOD) function that includes ”Risk Stewards” who are independent of the commercial risk-taking activities undertaken by the Group’s businesses (also referred to as “the First LOD”). These Risk Stewards are responsible for reviewing and challenging the activities of the the First LOD to ensure that, as “Risk Owners”, they effectively manage the financial crime risk inherent in, or arising from, the conduct of their activities and for which they are responsibl...