HSBC Group

Business : Risk and compliance - Financial Crime Detection & Investigations Value Stream.

Open Roles : 1

Role title : AVP, FC Detection and DE , GSC's

GCB : 5 

Location : Hyderabad / Bangalore

Recruiter : Geetika Gupta

Why join us?

The Financial Institutions Monitoring Sub-Value Stream, part of the Financial Crime Detection and Investigation Value Stream, is responsible for the definition, steer, implementation and maintenance of all the Transaction Monitoring controls pertaining to the activities related to the Financial Institutions customers of HSBC. This corresponds to Correspondent Banking to both Third Party Banks and HSBC Affiliates, Money Services Business and Third Party Payment Providers.

The individual will be required to share best practice globally, influence/provide guidance to stakeholder teams in a positive manner, challenge controls performance and escalate risks as appropriate.

HSBC manages the financial crime risks associated with its Financial Institutions (FI) business which covers Correspondent Banking (CB), Money Services Business (MSB), Third Party Payment Processors (TPPP) and Affiliates, through a multi-layered control framework, of where transaction monitoring is one element. Global Social Network Analytics (GSNA) Financial Institution Transaction Monitoring (FITM) technology increases HSBC’s FI compliance risk coverage through the deployment of a new monitoring typology / scenario framework and enables better identification of underlying clients through the enhanced Entity Resolution solution and additional external data.

The opportunity :

• The Product Owner (PO) is a member of Financial Institutions Monitoring team within Financial Crime Detection and Investigation Value Stream, working in agile environment and is responsible for defining Epics and Stories and prioritizing the team backlog to streamline the execution of program priorities while maintaining the conceptual and technical integrity of the features or components for the team.

What you'll do ?

• Manage the development and deployment of technical product capabilities and rationalisation of product functionality.
• Perform effective stakeholder engagement and user interaction at all levels leading to informed and well-judged trade -offs and priority decisions to maximize business benefit.
• Gain insight into customer needs and championing customer’s preferences in order to direct the product vision embedding latest technology ensuring product remains commercial.
• Providing support in articulating the product vision of what is to be built, and convey that vision to the agile software development team.
• Participate in the promotion and communication of the product to the wider organisation
• Clearly identify and describe product backlog items in order to build a shared understanding of the problem and solution with the product development team
• Communicate the requirements clearly and consistently with software delivery colleagues and stakeholders at all levels.
• Map all deliveries to business value and ensure holistic picture is being communicated to development teams.
• Implement and design sufficient control environment and clearly identify risk mitigating actions, report and escalate the risk on a timely manner.
• Apply expected/agreed agile practices and ceremonies, and be advocate of the agile way of working, communicate/educate stakeholders and business
• Be aware of related industry trends, distilling this knowledge and sharing with the wider team
• Planning product development activity based on allocated development budget
• Participating on estimation of required budget for Programme deliverables
• Engaging with stakeholders, IT and Analytics teams to ensure planning and budgets are achievable and realistic
• Collaboratively owning the vision for the products

What you'll need to succeed in this role?

• Proven Product Management / Product Ownership experience in a complex global environment, preferably within the financial services industry.
• Knowledge of transaction monitoring and payments, preferably related to Financial Institutions monitoring / Correspondent Banking.
• Proficiency in OKR, Design thinking, prototyping, iterative development, Scrum, and Agile product development.
• Strategic thinker with a Product mindset.
• Strong Jira and Confluence experience.
• Strong focus on DevOPS delivery.
• Understanding of entity resolution, network analytics and data analysis techniques (Desirable)
• Proven ability in leading technology teams using agile methodology and nurturing the talent. (Desirable)
• Clear understanding and experience of the business requirements and should able to translate the business requirement in technical outcome/Epic and Stories.
• Investigative and/or intelligence experience covering a wide range of financial crime threat areas, including experience with ‘Big Data’ technologies (Desirable)
• Ability to work with IT teams to deliver on tight schedules.

What additional skills will be good to have?

• Requirements gathering experience and conducting design activity, with a mix of business, operations and technology focused products/ projects.
• Proven ability to rapidly develop solutions and expertise in a range of technical and non-technical areas.
• Effective written and verbal communication skills with high attention to detail.
• Highly motivated self-starter with proven ability to work collaboratively within teams and to deliver in timely manner.
• Excellent decision making and problem-solving ability.
• Experience of managing resources/ work load using appropriate communication, delegation and planning skills. (Desirable).

Link to the candidate :

https://hsbchrdirect.service-now.com/nav_to.do?uri=%2Fhrsp%3Fid%3Dkb_article_preview%26sys_id%3D0c6b11641b6a9810cec0553a2d4bcb2a

You’ll achieve more when you join HSBC.

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