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Associate Director, Financial Crime Detection

Bangalore,Karnataka,India Full-time On-site

About the role

Financial Crime Detection team at HSBC focuses on identifying and mitigating financial crime risks across global operations. The Associate Director leads cross‑functional pods of analytics, technology, and product experts to design data‑driven detection use cases, drive change management, and ensure regulatory compliance. Based in Bangalore with an on‑site work model, the role involves steering global stakeholder collaboration, shaping risk controls, and mentoring senior staff.

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HSBC

Associate Director, Financial Crime Detection

Financial Crime Detection team at HSBC focuses on identifying and mitigating financial crime risks across the bank. The Associate Director leads cross‑functional pods of analytics, technology, and product experts to design data‑driven use cases, deliver analytics proofs‑of‑concept, and implement detection controls globally. Based in Bangalore, this role operates on‑site, collaborating with senior stakeholders and regional teams to shape risk strategies and ensure regulatory compliance.

Bangalore,Karnataka,IndiaOn-siteFull-time

Active listing