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Financial Crime Specialist
1 week ago
HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. Our mission is to be where the growth is, enabling businesses to thrive and economies to prosper.
Job Description:
We are seeking an experienced professional to join our team as a Manager - Financial Crime (FC) Detection and Digital Enablement (DE). As a key member of our team, you will be responsible for co-ordinating and managing projects, implementing company policy, ensuring quality of tasks, and providing advice and assistance to colleagues.
Key Responsibilities:
- Co-ordinate and manage projects typically working on smaller projects/assignments.
- Implement company policy and contribute to the attainment of functional results.
- Ensure the quality of tasks/services provided by colleagues.
- Provide advice and assistance through application of acquired knowledge.
- Identify and escalate issues.
Requirements:
To be successful in this role, you will need:
- A deep understanding of the Global Financial Crime landscape and various risk typologies.
- Experience in handling complex data and end-to-end model development.
- Strong analytics skills using Python, SQL, and Excel.
- Excellent communication and presentation skills.
Benefits:
As a valued member of our team, you will enjoy a range of benefits including flexible working arrangements, opportunities for continuous professional development, and a dynamic and inclusive work environment.
