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Review and improve the existing suite of models and methodologies
Drive improvements to the systems and data infrastructure supporting deployment of the risk models, to coordinate projects aimed at aligning methodologies, governance and policies around the Group
Develop actionable improvement plans in monitoring customer behaviour and AML scenarios with the optimal mix of qualitative and quantitative analytical techniques
Manage analysts in the delivery team
Interpret regulatory requirements and their impact on the business
Calibrate GRA FCC models helps in order to enhance risk-return for the business
Desired Master's Degree, minimum of Bachelor's Degree, in a numerical field (Math, Statistics, Computer Science, or related)
1-2 years of progressive experience in financial services data analysis and/or application development
Familiarity with Anti-Money Laundering (AML) and transaction monitoring systems
Proficiency in Python, R, Scala, JAVA or SQL
Hadoop (Hive, Pig, Ambari, etc.), SPARK
Knowledge of SAS, Qlickview, Tableau, Qlikview, Platfora or Spot Fire a plus.
Experience in integrated development environment (IDE) and functional programming
Experience in Google analytics, AWS
Demonstrate analytical thinking, sound judgment, critical analysis, attention to detail and provide value-added advice
Experience in responding to Audit and governance / documentation
Understanding of Advanced statistical methods/functions
Supervised Learning: Regression Analysis, Generalized Linear Model, Decision Trees, SVM, etc.
Strong analytical skills with complex data type and format Clustering: K-means, Hierarchical clustering, etc.
Excellent analytical skills with good eye for detail and ability to draw and support conclusions or anticipate outcomes from data trends or system documentation
Good understanding of the business activities for a large global banking group with diverse operations from retail banking, wealth management, commercial banking, global banking, investments, transaction services, asset management, private banking and insurance
Long-term job in one of the largest banking and financial services organization in the world
Interesting path of career in an international organization
Language / Studies Reimbursement Scheme
An environment where you will be given space to take ownership and accountability for your work
A Team of professionals that will help you develop & succeed
Exposure on all HSBC lines of business and markets
Employees' benefits: private medical and dental health care, Multisport Card, life insurance