AVP FC Detection & AI Risk Lead

HSBC Holdings plc; Kraków; On-site; PLN 176,000 - 257,000; Full time

Benefits offered by this job

Multisport card

Private medical care

Life insurance

Free parking

Home office setup reimbursement

Employee assistance program

CSR initiatives

Nursery discounts

Training and education support

Social fund

Corporate parties & events

Job summary

HSBC Holdings plc in Kraków is seeking a Recruitment Delivery Lead to partner with stakeholders across finance, banking operations, risk analytics and change management. You will drive recruitment strategy and ensure timely, compliant hiring for multiple business units.

You will act as a trusted partner to recruiters, help shape employer branding, and contribute to delivering over 2000 hires annually. The role requires deep regulatory knowledge and strong analytics to support prioritisation and

Qualifications

• Proven recruitment delivery experience in a regulated, global environment.
• Strong knowledge of financial crime investigations, quality assurance, operational risk, controls, audit evidence, incident management and governance.
• Experience with requirements elicitation, process and data modelling, business rules and acceptance criteria.
• Practical understanding of generative AI, LLM orchestration, tool use, retrieval-augmented generation and observability.
• Excellent analytical, facilitation, communication and influencing skills.

Responsibilities

• Assess regulatory, policy and methodology changes and translate them into roadmap, requirements and control updates.
• Provide evidence-based analysis to support prioritisation, investment and governance decisions.
• Define and monitor measures for coverage, accuracy, timeliness, errors, escalations, model drift and auditability.
• Coordinate requirements and decisions across Investigations, Quality Assurance, Technology, Data, Risk and Compliance.
• Support controls for human oversight, model and prompt changes, validation, monitoring, incidents and remediation.
• Maintain traceability across requirements, risks, decisions and delivery, escalating material issues to accountable owners.
• Define business, user, data, control and non-functional requirements including user journeys, business rules, exception paths and acceptance criteria.
• Assess impacts, dependencies and delivery feasibility to support prioritisation and acceptance of product outcomes.

Skills

Recruitment delivery

Stakeholder management

Regulatory knowledge

AI in hiring

Analytics

Process improvement

Communication

Job description

HSBC Holdings plc in Kraków is seeking a Recruitment Delivery Lead to partner with stakeholders across finance, banking operations, risk analytics and change management. You will drive recruitment strategy and ensure timely, compliant hiring for multiple business units.

You will act as a trusted partner to recruiters, help shape employer branding, and contribute to delivering over 2000 hires annually. The role requires deep regulatory knowledge and strong analytics to support prioritisation and