Financial Crime Surveillance Specialist
1 month ago
We are seeking an experienced professional to join our team in the role of Financial Crime Surveillance Specialist at HSBC.
Company OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.
Job DescriptionAs a Financial Crime Surveillance Specialist, you will play a critical role in identifying potential new forms of staff or counterparty misconduct. Your responsibilities will include:
- Identifying potential risks and opportunities for improvement in our surveillance processes.
- Liaising with the Product Management and Transformation Team to develop and implement new systems, processes, and data sets needed to identify emerging risks.
- Inputting into and tracking the development of these new surveillance capabilities.
- Dealing with alerts once they have been passed through a first review.
- Ensuring that all alerts are satisfactorily escalated and resolved.
To be successful in this role, you will need:
- A strong understanding of the rules relevant to trading and sales activities for Equities, Options, Money Market, Foreign Exchange, and Fixed Income.
- Expert knowledge of financial markets and traded products.
- Demonstrable experience (3 or more years) working in a Surveillance role, with consideration given to those with Compliance Advisory or Front-office experience.
- Ability to support decisions with sound reasoning and clearly articulate business and regulatory implications of analysis and findings.
- Strong analytical skills, with experience in Visual Basic for Applications and macros an asset.
At HSBC, we offer a competitive salary of $80,000 - $110,000 per year, depending on experience. We also provide a range of benefits, including:
- A comprehensive health insurance package.
- A generous retirement savings plan.
- Ongoing training and development opportunities.
- A flexible working arrangement, allowing you to balance your work and personal life.
HSBC is an equal opportunity employer 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. If you are passionate about financial crime prevention and want to make a real impact, we encourage you to apply for this exciting opportunity.
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