Harleen Kapoor
About Harleen Kapoor
Harleen Kapoor serves as the Global Chief Controls Officer for Group Risk and Compliance at HSBC, where she has worked since 2021. She has a strong background in internal auditing and is recognized for her contributions to risk management and business transformation.
Work at HSBC
Harleen Kapoor serves as the Global Chief Controls Officer for Group Risk and Compliance at HSBC. She has held this position since 2021, contributing to the bank's operations in London, England. In her role, she focuses on enhancing controls across various domains, including financial crime, regulatory conduct, and third-party risk. Kapoor's leadership is instrumental in embedding effective risk management frameworks within the organization.
Background
Harleen Kapoor has a solid background as an internal auditor, where she led audits related to operational and thematic risk reviews. This experience has equipped her with a deep understanding of risk management and compliance, which she applies in her current role at HSBC. Her expertise in internal auditing informs her approach to enhancing controls and managing risk within the organization.
Achievements
Kapoor has been recognized for her ability to drive innovation and create partnerships that facilitate business transformation. Her work in developing effective risk management frameworks has garnered accolades, highlighting her contributions to the field. She is noted for managing change initiatives through thought leadership and collaboration, which have positively impacted the organization's risk management strategies.
Focus Areas
In her role, Harleen Kapoor emphasizes several key focus areas, including financial crime, regulatory conduct, third-party risk, analytics, data privacy, and data governance. Her efforts aim to strengthen the bank's controls and ensure compliance with regulatory standards. Kapoor's strategic focus on these areas reflects her commitment to enhancing the overall risk management framework at HSBC.