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Manager, Financial Crime Digital Enablement

HSBC


Job Location:

Kolkata - India

Monthly Salary: Not provided by the employer
Posted: 11 July 2026 (30+ days ago)
Application Deadline: 8 October 2026
Vacancies: 1 Vacancy

Job Summary

Some careers shine brighter than others.

If youre looking for a career that will help you stand out join HSBC and fulfil your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will take you further.

HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories. We aim to be where the growth is enabling businesses to thrive and economies to prosper and ultimately helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role ofManager Financial Crime Digital Enablement

In this role you will:

  • Responsible for recognising data as an asset to HSBC by managing Data Risk and ensuring the operations are compliant with our Data standards and policies.
  • Data and Analytics Professionals are geographically dispersed and aligned to the Global Businesses / Global Functions or Regions. Operations involve aggregations and reporting solutions by using tools such as Qlik Tableau and Looker.
  • The role-holder will provide specialist expertise in techniques for model delivery (e.g. Deep Learning) and /or their applications (e.g. Customer Propensity Computer Vision).
  • This includes understanding the factors (both internal and external) that drive the required model outcomes and applying relevant techniques to design develop test implement and monitor models.
  • Built effective networks across business areas developing relationships.
  • Responsible for leading the Test plan design Execution and to Report on various Transaction Screening projects.

To be successful you will:

  • Test the functionality of Version 6 of Fircosoft which will be implemented Bank wide impacting C 600 users to adopt the new version Firco.
  • Extensive experience in the production of Test Plans Scripts Defects Defect Reports and Test Closure packs
  • Proven analytical skills and ability to work with large volumes of data in a text or spread sheet format.
  • Experience of using relevant software packages in particular Microsoft Office (Word Excel PowerPoint).
  • Experience of creating and deploying comprehensive business/operating plans which consistently deliver desired results.

Youll achieve more at HSBC

is an equal opportunity employer committed to building a culture where all employees are valued respected and opinions count. We take pride in providing a workplace that fosters continuous professional development flexible working and opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of but not limited to their gender or genetic information sexual orientation ethnicity religion social status medical care leave requirements political affiliation people with disabilities color national origin veteran status etc. We consider all applications based on merit and suitability to the role.

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement which is available on our website.

***Issued By HSBC Electronic Data Processing (India) Private LTD***


Required Experience:

Manager


About Company

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HSBC Holdings plc is a British multinational investment bank and financial services holding company. It was the 7th largest bank in the world by 2018, and the largest in Europe, with total assets of US$2.558 trillion.

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