Manager, Financial Crime Detection

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, Financial Crime Detection.

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 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
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.

You’ll achieve more when you join HSBC.

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