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Financial Crime Threat Mitigation (FCTM) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FCTM harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means. FCTM is also partnering with Financial Crime Compliance to build the case for a more efficient and effective regulatory approach by defining a potential new regulatory landscape based on practical, tested innovation and serving as a thought leader in the ongoing public debate on the future of regulatory compliance.
We are currently looking for an ambitious individual to lead one of FCTM's four regional functions aimed at mitigating the harms associated with financial crime: Intelligence, Analytics, and Systems Delivery. In this role, the jobholder is responsible for providing direction and oversight of:
The Group's financial intelligence program across the region, and countries related to fraud, anti-money laundering, countering the financing of terrorism, sanctions, anti-bribery and corruption.
An advanced analytics capability, which drives creative and innovative techniques to model internal and external data to yield valuable insights and drive identification and mitigation of the financial crime threats the firm faces now and in the future. Ensures the transition of successful techniques to regional applications.
An analytic transformation programme to ensacre that the analytics, intelligence, and horizon-scanning approaches come together to offer the bank leading insight into not just the threat, but its root causes and impacts on the bank as well as a proactive and predictive analytic approach to understand where the financial crime threat is headed next.
Overseeing and driving the harmonization of regional, targeted analytic approaches and systems optimization, to enhance controls driven by insights in financial crime risks and actively manage the performance of fraud detection systems, and enhance the workings of transaction monitoring, screening and other financial crime risk modelling systems.
Leading engagement with regional stakeholders to ensure the design and delivery of analytic enhancements operate to effective and approved standards and within existing risk appetites and are compliant with all relevant legislation, regulation, and bank standards and policies
To be successful in the role, it is likely that you will meet the following requirements:
Significant executive experience leading a regulatory, investigative or intelligence agency, or as a senior compliance or technology manager within a global firm, in the financial services industry.
Deep expertise and experience in mitigating the harms associated with the threat of financial crime at a strategic level.
An excellent understanding of data science, advanced analytics methodologies, and technological tools used in big data analysis.
An inherent and deep understanding and experience in using anecdotal, indicative or otherwise incomplete intelligence findings to draw strategic context and conclusions, and presenting those findings orally and in writing to senior stakeholders to drive strategic and tactical decisions.
An excellent understanding of the current regulatory environment and expectations, relevant regulations, codes, and HSBC Group Standards, as well as their underlying purpose to mitigate risk to the financial system and provide information useful for the public sector to provide law enforcement and security.
Significant leadership experience and an experienced strategic thinker.
Excellent communication and inter-personal skills, with experience of dealing with executives at all levels.
Ability to develop efficient and effective solutions to complex global issues.
For further details and application information please apply online
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Issued by The Hong Kong and Shanghai Banking Corporation Limited.