Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll 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 - RISK COMPLIANCE SS123.
Principal responsibilities
Proactively manage model risk to ensure local / regional models comply with all relevant requirements.
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 FCD 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.
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
Excellent English writing skills, including the ability to compose clear model documents.
Hands on experience as analyst using any data analysis tool i.e. Python, SAS, SQL, Ali Cloud, Big Data (Hadoop), Visualization tools (Tableau, Qlikview, Spotfire) and Excel (advanced).
Hands on experience as analyst with the ability to organize and analyse multiple, complex data sets, to draw clear business conclusions and present them clearly to non-scientific stakeholders.
Sound judgment and problem solving skills, ability to think laterally.
Team player able to work in a dynamic and multinational culture and cope with high pressure.
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.
You’ll 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.