HSBC Group

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 organizations 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 realize their ambitions. 

We are currently seeking an experienced professional to join our team in the role of Manager - Financial Crime (FC) Detection and Digital Enablement (DE)

Principal Responsibilities

• Recognizing 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. Implementing and maintaining our Data Technologies.
• Data and Analytics Professionals are geographically dispersed and aligned to the Global Businesses / Global Functions or Regions. Work involves aggregations, deliver BI and reporting solutions by using tools such as Qlik, Tableau, PowerBI and Looker.
• Proven analytical skills and ability to work with large volumes of data in a text or spread sheet format.
• Experience of using relevant software packages, in particular Microsoft Office (Word, Excel, PowerPoint).
• Built effective networks across business areas, developing relationships.
• Experience of creating and deploying comprehensive business/operating plans which consistently deliver desired results.
• Develop and Manage relationships with key internal stakeholders across Group functions, lines of business, regions, and countries.
• Facilitate the sharing of information and creation of feedback loops across the firm, with particular focus on wider FC Detection stakeholder to continuously adapt and improve change management and optimization.

• Test the functionality of Version 6 of Fircosoft, which will be implemented Bank wide impacting C 600 users to adopt the new version Firco
•       Extensive experience in the production of Test Plans, Scripts, Defects, Defect Reports and Test Closure packs
•       Functional Knowledge required to undertake the role. Financial Crime knowledge, agile, model risk policy etc.
•       Ability to interpret and analyse a large volume of information and / or data and provide succinct summary for senior management.
•       Ability to prioritise conflicting demands and problem solve in a dynamic environment.
•      Experience within a regulatory, investigative or intelligence agency, or as a compliance or technology manager within a global firm, in the financial services industry.
•      Expertise and experience in using technology to detect Financial Crime at an operational level.
•     An understanding of how technological tools are deployed to detect Financial Crime, including how these tools are used to improve alert volumes and risk coverage.
•      A good understanding of the Risk and Control environment and processes within Group Financial Crime

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***