Manager, Compliance Analytics

Guangzhou - China

Monthly Salary: Not Disclosed

Posted on: 10 hours ago

Vacancies: 1 Vacancy

Job Summary

Some careers have more impact than others.

If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be.

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 of MANAGER COMPLIANCE ANALYTICS.

Principal responsibilities

Provide subject matter expertise in the design development and maintenance of compliance business analytics and models

Assure that the model deployed in the region are fit-for-purpose by where required undertaking testing and/or validation and providing constructive challenge to the Global CA teams

Deliver analytical work on regional initiatives (data quality reviews and enhancement model calibration development and implementation of local deviations/specificities when/where needed)

Maintain relationships with regional stakeholders providing inputs to improve the performance of the models (EIR Complex and Major Investigation Fraud Risk IMR etc.)

Deliver bespoke analysis and MIs helping Compliance and the Business take appropriate risk based decisions

Support improvements to the systems and data infrastructure supporting deployment of the Compliance models

Provide technical SME on the various systems and models used in the region

Requirements

Degree holder or above in Finance Mathematics Risk Management Statistics IT or a related field.

Experience

Experience in the banking industry ideally more than 4 years; additional experience in management consulting and/or IT business analysis and project management welcomed

Previous experience in Financial Crime / Fraud not required but a plus

Skills

Team player able to work in a dynamic and multinational culture and cope with high pressure

Sound judgment and problem solving skills ability to think laterally

Strong analytical and statistical skills with the ability to organize and analyse multiple complex data sets to draw clear business conclusions and present them clearly to non-scientific stakeholders

Strong database skills including working with advanced data sets advanced database and statistical functions and methods; hands on experience using Python SAS SQL Ali Cloud Big Data (Hadoop) Visualization tools (Tableau Qlikview Spotfire) and Excel (advanced) especially proficient in Python.

Experience or strong demonstrable interest in recent machine learning techniques

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

Due to the urgent hiring need candidates with immediate right to work locally and no relocation need will be prioritised.

Youll achieve more when you join HSBC.

HSBC is 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. 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.

Required Experience:

Manager

Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be.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 w...