Assistant Vice President- Real Time Money Mules Operations
HSBC · mumbai, IN
OtherBanking/Financefraud managementrisk managementstakeholder managementquality assurancecomplianceteam leadership
The Assistant Vice President will manage Money Mule Risk Management, focusing on designing and deploying policies to minimize fraud risk. Responsibilities include overseeing quality assurance and governance of processes related to money mule risks, supporting strategic projects, and maintaining relationships with senior business managers. The role requires strong organizational skills and the ability to influence stakeholders in a challenging operational environment.