Manager, FC Risk Discovery
2 hours ago
Some careers have more impact than others.
If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.
HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Manager, FC Risk Discovery
Business: Risk & Compliance
Principal responsibilities
- Test and support the Dynamic Risk Assesment's (DRA) capabilities in-order-to improve its management of financial crime risk.
- Play a key role in executing services that ensure the DRA can is operating within expectation in all markets across the Group.
- Be responsible for the identification of emerging risk and issues through use of the output from the DRA and financial crime case investigations.
- Take a key role in ensuring the DRA continues to be optimised to identify financial crime risk by working collaboratively with a wide range of stakeholders and to drive change to the DRA.
- Provide financial crime subject matter expertise at all stages of the DRA's development and ongoing use.
Requirements :
- To be successful in the role, you should meet the following requirements:
- Financial Crime Compliance experience, ideally AML however an overall awareness of Financial Crime is key.
- An understanding of customer behavior, and able to demonstrate a good approach to Risk Management.
- Ability to understand and interpret data and communicate highlights in a succinct way, to varied audiences including senior management.
- The ability to work successfully across different geographies/cultures.
What additional skills will be good to have?
- A curious and agile mind, able to engage on a wide range of issues and acquire new knowledge.
- A flair for building relationships and willingness to proactively engage with stakeholders across the organization to gather information and influence outcomes.
- Knowledge of programming languages such as python and SQL.
You'll achieve more at HSBC
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. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role."
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.
***Issued By HSBC Electronic Data Processing (India) Private LTD***
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