HSBC Group

GCB 5

Some careers open more doors than others.

If you’re looking to unlock new job opportunities, take a look at the possibilities right on your doorstep here at HSBC.

Our COO team delivers strategic execution for Corporate and Institutional Banking (CIB) across the globe. Through transformative data and digital solutions, customer servicing, and non-financial risk expertise, this team is where problems are solved, and careers are made.

CIB COO focuses on these key priorities: Protecting the bank, our customers and stakeholders by enhancing our operational resilience, strengthen our control environment, and improve risk management. Driving operational excellence and efficiency by optimising our processes and delivering the transition to net zero in our own operations. Enabling business growth exceptional service by enabling our businesses to focus on our competitive advantage and deliver transformation and digitisation across the bank.

We are currently seeking a high calibre professional to join our team as a Manager, Business Analyst.

Principal Responsibilities

In this role you will

• Work closely with data science team to conduct comprehensive analysis of NFR data and transactions to identify potential patterns, trends, and anomalies

• Collaborate with stakeholders to gather requirements, define project objectives, and develop strategies to address Wholesale NFR

• Utilize advanced data analysis techniques to identify potential vulnerabilities and recommend enhancements to existing risk management frameworks

• Work closely with IT teams to ensure seamless integration of risk mitigation measures into existing systems and processes

• Prepare detailed reports and presentations to communicate findings, insights, and recommendations to senior management and relevant stakeholders

• Stay informed about industry best practices, regulatory requirements, and emerging trends in mule risk management to continuously improve our strategies and processes

• Act as SME on NFR management, providing guidance and support to internal teams as needed

• Collaborate with internal audit and compliance teams to ensure adherence to regulatory guidelines and internal policies

To be successful you will need

• Bachelor's degree in Business, Finance, Economics, or a related field

• Proven experience as a Business Analyst within the financial services industry. Experience on consulting and/or risk management is an advantage

• Strong understanding of commercial banking operations and the associated risks, particularly related to mule risk

• Proficient in data analysis tools and techniques, with experience in advanced analytics and visualization tools (e.g., SQL, Python, Tableau).

• Strong communication and presentation skills, with the ability to effectively convey technical information to both technical and non-technical stakeholders

• Detail-oriented mindset with a strong commitment to accuracy and quality

• Ability to work independently and collaboratively within a cross-functional team environment

• Knowledge of relevant regulatory requirements and industry best practices in financial crime prevention is highly desirable

When applying, please submit a full resume and attach your appraisal reports for the last two performance years. Your local internal application policy should be followed. For internal applicants in Hong Kong with less than twelve months in their current role, please also obtain and enclose the endorsement from your current line manager in the application as well; for more information, you can visit HRDirect and search for content "HKG: Do I need any approval to look for internal career opportunities?".

Opening up a world of opportunity

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

HSBC is 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. 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 The Hongkong and Shanghai Banking Corporation Limited.