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Some careers grow faster than others. If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.
As part of Global Risk, Regulatory Compliance ensures adherence to applicable regulations and standards by setting the policies which cover HSBC's regulatory requirements, and mitigate conduct and reputational risk issues. The team strives to remain ahead of the regulatory change agenda and ensures the business understands the implications and is prepared for change. It monitors how the Global Businesses and Functions manage their responsibilities with regard to complying with the regulations and helps resolve compliance deficiencies.
We are currently seeking a high caliber professional to join our team as Analyst Research Analytics.
Key technical resource in the evolution of the Groups financial crime intelligence capability and the management of financial crime risk
Proactive, timely development of intelligence and analysis related to identify, understand and enable the remediation of financial crime threats to the bank, particularly related to money laundering, human trafficking, terrorist financing, corruption, and or fraud concerns, support most immediately Investigations, but also the first and second lines of defence more broadly.
The ability to communicate often complex analytical solutions to the wider department, ensuring a strong transfer of key findings and intelligence. Prioritize the development of typology driven data analytic models and other techniques to deliver maximum business impact from our analytical findings.
Develop and participate in collaborative, multi disciplinary project teams, notably with Complex Investigations, to bring appropriate analytical support to Financial Crime Threat Management casework and the lines of business
Contribution of project findings to support the development of typology driven data analytic tools.
Adherence to operational controls, as outlined in procedures and policies to ensure risks are identified and managed
Contribution to processes for building management information
Work actively as part of a dynamic team, that is often located in different countries and time zones, including taking on unfamiliar or difficult tasks when necessary.
Recognize the regional and global impacts of financial crime, requiring our analysis to be joined up and global in perspective. Flexibility and adaptability are key.
A combination of applied mathematics, statistics, advanced computing, such as machine learning and artificial intelligence, visualization, data engineering. Specific domain expertise in the area of combatting financial crime or a strong Research and Development background an advantage.
Strong communication and influencing skills. Ability to produce high quality, high impact written products and verbal briefings.
Experience briefing analytic findings to senior executives and or policymakers
Knowledge and or background in financial crime themes, such as sanctions evasion, money laundering, human trafficking, terrorism financing, fraud, bribery and corruption or financial intelligence would be an asset
Experience with data analysis interpretation and transformation of data sets, delivering intelligence insights from raw data and producing effective and innovative data visualizations.
Strong team player with a proactive and self-motivated attitude and ability to think and act independently
A keen interest in business, banking and current affairs is desirable.
Professional level English is required. Proficiency in additional languages is desirable.
You'll achieve more when you join HSBC.
Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.
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.