Senior Analyst,Financial Crime Detection and Digital Enablement

3 days ago

Kolkata, West Bengal, India HSBC Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Job description

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 Senior Analyst,Financial Crime Detection and Digital Enablement Senior Analyst,Financial Crime Detection and Digital Enablement.

Principal responsibilities

  • Recognising data as an asset to HSBC by managing Data Risk and ensuring we are compliant with our Data standards and policies.
  • Using analytics and data science to unlock the value of our data.
  • Applying new age technologies like Python, GCP Cloud, GitHub to develop business rules and risk factors
  • Develop methodology and data driven approach to optimize the model
  • Analyse data and find insight to support the functioning of model
  • Help in roll out of model in multiple countries as per plan.
  • Model monitoring and model governance for the Financial Crime Risk model.
  • They will ensure compliance with HSBC's Model Development Standards, remain abreast of latest developments in Modelling tools and techniques and advise leader

Requirements

  • Able to easily explain complex topics in simple terms to audiences with differing levels of understanding
  • Apply critical and systems thinking to solve business problems.
  • Knowledge and application of mental models that can be applied to common business situations.
  • Able to take an interdisciplinary approach to problem solving.
  • Educational background of one of the following areas Business studies, Banking, History, English Literature, or Maths/Statistics is desirable but not essential
  • An understanding of financial crime risks especially sanctions and money laundering. Minimum of 2 years of working experience preferred
  • Knowledge of basic SQL or Python is useful but not essential.
  • Proficiency in MS office applications is required

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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