Manager, FC Risk Analys and Disc
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Posted on:
Yesterday
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 Financial Crime Risk Analys and Discovery
In this role you will:
- Provide direction and updates on the effectiveness of the control provided by the DRA to Control Owners.
- To support the development of initiatives and guidance in support of Group Financial Crime objectives and effectively execute across the Risk Analysis and Discovery Analytics portfolio.
- To ensure effective information sharing on all Risk Analysis and Discovery Matters across Financial Crime Compliance and with other parts of the organisation.
- Manage relationships with key internal stakeholders across Group functions lines of business regions and countries.
- Facilitate the sharing of information and creation of feedback loops across the firm with particular focus on Risk Assessment team stakeholder to continuously adapt and improve emerging risk identification
- Provide support at a global and regional level with respect to the Risk Analysis and Discovery operational environment.
- Influence through action with respect to establishing an effective and efficient Risk Analysis and Discovery Environment deliver very strong collaboration and influencing across the Compliance matrix
- Ensure effective communication across Compliance and the business to all key stakeholders in relation to Risk Analysis and Discovery mattersFunctional knowledge on financial crime typologies model risk policies etc to support Risk Analysis and Discovery prioritiesTechnical expertise to extract data and analysis and be comfortable with Python SQL Machine Learning visualization cloud etc.
- Assist in the embedding of framework policies procedures and controls as they relate to Risk Analysis & Discovery. Ensure that documentation for these is updated for changes in regulation and impacts on business
- Maintain awareness of operational risk within the Risk Analysis and Discovery sub-value streams and minimise the likelihood of it occurring including its identification assessment mitigation and control loss identification and reporting
To be successful you will:
- Experience within a regulatory investigative or intelligence agency or as a compliance or technology manager within a global firm in the financial services industry
- Expertise and experience in using technology to detect Financial Crime at an operational level
- An understanding of how technological tools are deployed to detect Financial Crime including how these tools are used to improve alert volumes and risk coverage
- A good understanding of the Risk and Control environment and processes within Group Financial Crime
- A basic understanding of how machine learning and AI techniques are deployed to improve control operationsA background or understanding of operational risk is desirable
- An understanding of customer behaviour and able to demonstrate a good approach to Risk to understand and interpret data and communicate highlights in a succinct way to varied audiences including senior management.
- Ability to interpret and analyse a large volume of information and / or data and provide succinct summary for senior managementAbility to prioritise conflicting demands and problem solve in a dynamic environment
Youll achieve more at HSBC
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
Key Skills
About Company
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.
