Job description If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role ofVice President Fraud Risk StewardRole purpose:The role holder is the Fraud Risk Steward responsible for providing independent review and challenge the activities of the First Line of Defense (1LOD) to ensure minimum standards of risk management and risk reporting have been met.Advise and challenge the 1LOD on all aspects of material internal and external Fraud Risk events.Responsible for advising and guiding in setting risk appetite; providing policy guidance, definition and interpretation assistance; and performing oversight activities, as well as consulting on dispensation requests from country / region.The role is to manage, raise awareness, and assist in implementation of Financial Crime Policy, specific to Fraud Risk, to highlight fraud risk weaknesses and mitigate fraud losses. Main activities:Provide advice on policy and ensure Global business are in line with Fraud policiesProvide guidance Operational Risk and Control Taxonomy for the risk areaReview Fraud policy deviations and dispensationsIssues and actions managementMonitor Risk Appetite StatementRepresent Fraud Risk teams in business initiatives and projects within the countryTo ensure fraud activity is investigated and promotes appropriate action within the BankAct as the Fraud Risk Steward providing advice to the Global business and functionsDevelop and deliver high quality training to relevant internal stakeholders on fraud.Guide and challenge the 1st line business to set risk appetite (cascaded by group) and ensure action plans are in place for risk outside of risk appetite tolerance Requirements Knowledge and awareness of current fraud trends across all fraud risk typologiesDeep understanding of Wealth Management processes and products is preferred.Knowledge of all fraud risk typologies with a specialty in card fraud preferred.Prior experience in either a first or second line of defense fraud risk role is required.Strong banking experience required with strong analytical skills. Thorough knowledge of banking systems and controls.Strong risk management skills and the ability to identify risk.Good understanding of industry fraud prevention and investigation.Leadership skills for a constantly changing fraud environment and competing priorities.Excellent people-management, verbal communication and inter-personal skillsExcellent oral and written communications skillsCreativity and willingness to take the initiativeAn enquiring mind with a good eye for detailA team player.#J-18808-Ljbffr
