Manager - Financial Crime (FC) Detection and Digital Enablement (DE)

Job description

Job description

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 organizations in the world, with operations in 62 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 realize their ambitions. 

We are currently seeking an experienced professional to join our team in the role of Manager – Financial Crime (FC) Detection and Digital Enablement (DE)

Principal Responsibilities

·  Provide direction and updates on the effectiveness of the control provided by the Dynamic Risk Assessment (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 Analytics & Discovery (RAD) Analytics portfolio.
·  To ensure effective information sharing on all RAD Matters across Financial Crime, Compliance, and with other parts of the organization.
·  To escalate significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response.
·  Support the conversion of strategic plans into operational objectives for the RAD Analytics function.
·  Manage relationships with key internal stakeholders across Group functions, lines of business, regions, and countries.
·  Provide support at a global and regional level with respect to the RAD operational environment.
·  Resolve any / all identified issues promptly and escalate concerns to management as appropriate to ensure timely awareness of any material concerns

Requirements

·  Functional Knowledge required to undertake the role - Financial Crime (FC) knowledge, agile, model risk policy etc.
·  technical abilities such as Python, SQL, visualization, Cloud etc
·  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 (FC) at an operational level.
·  An understanding of how technological tools are deployed to detect Financial Crime (FC), 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 (FC).
·  A basic understanding of how machine learning and AI techniques are deployed to improve control operations.
·  A background or understanding of operational risk is desirable.

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.

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