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 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, Financial Crime Detection and Digital Enablement

Principal responsibilities

• 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
• Responsible for leading the Test plan design, Execution and to Report on various Transaction Screening projects such as Wolf/Firco Continuity User Acceptance Testing (UAT) projects, Modules testing, Firco Filter upgrade testing,  Entity Resolution Filter (ERF) testing .All these projects are related to USA, EMEA and APAC regions with a specified requirements.
• Provide regular qualitative updates to Global stakeholders on the output of review findings.
• Establish engaging relationships with Global stakeholders, including FCR / FCC and work in partnership with the delivery of review findings and recommendations
• Represent the Project Testing team in relevant meetings and provide appropriate guidance on review findings, highlighting recurring themes / incidents.

• 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).
• Experience of creating and deploying comprehensive business/operating plans which consistently deliver desired results
• Experience in testing of a global application
• 5+ years testing experience including strong utilization of JIRA,Agile and Quality Centre tools(Desirable but not essential)
• Extensive experience in the production of Test Plans, Scripts, Defects, Defect Reports and Test Closure packs
• 3+ years’ experience of Compliance / Risk business line
• ISTQB or ISEB Testing Qualification
• Ensure timely and accurate reporting in various governance forums - like Steer CO , TSSC , Risk forums etc..
• Support Transaction Screening Assurance  with Audits, FCRA and external reviews.  

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***