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 Analyst Operating Procedures - Financial Crime Detection and Digital Enablement

Principal Responsibilities

Collaborate with FC DI VS SMEs to identify, document, standardise and embed core procedures across the VS.Analyse existing procedures and identify opportunities to streamline them.Ensure alignment and compliance of procedures is in line with applicable FIM requirements.Manage and maintain a centralised repository of accessible procedures, aligned to the policy and control framework, to support the FC DI VS learning journey and delivery.Lead the implementation of standardised procedures across the FC DI VS, ensuring clear communication and training.Monitor and assess the adoption and effectiveness of new procedures, making adjustments as necessary based on feedback and data analysis.Manage the periodic review and refresh cycle, along with the record retention requirements.Regularly review and refine procedures to adapt to changing business needs, industry trends, and regulatory / internal requirements.Proactively review bottlenecks, inefficiencies and opportunities for optimisation.Identify and escalate issues.

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 Analyst Operating Procedures - Financial Crime Detection and Digital Enablement

Principal Responsibilities

Collaborate with FC DI VS SMEs to identify, document, standardise and embed core procedures across the VS.Analyse existing procedures and identify opportunities to streamline them.Ensure alignment and compliance of procedures is in line with applicable FIM requirements.Manage and maintain a centralised repository of accessible procedures, aligned to the policy and control framework, to support the FC DI VS learning journey and delivery.Lead the implementation of standardised procedures across the FC DI VS, ensuring clear communication and training.Monitor and assess the adoption and effectiveness of new procedures, making adjustments as necessary based on feedback and data analysis.Manage the periodic review and refresh cycle, along with the record retention requirements.Regularly review and refine procedures to adapt to changing business needs, industry trends, and regulatory / internal requirements.Proactively review bottlenecks, inefficiencies and opportunities for optimisation.Identify and escalate issues.

An understanding of requirements of the Group Policy and Procedure System.A working knowledge of the FC control framework.Should be able to analyse existing procedures and identify opportunities to streamline themExperience of writing clear and concise communications, suitable for audiences at all levelsProven ability to work on multi-function projects, and excellent organizational skillsSelf-starter with the ability to work independently

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

An understanding of requirements of the Group Policy and Procedure System.A working knowledge of the FC control framework.Should be able to analyse existing procedures and identify opportunities to streamline themExperience of writing clear and concise communications, suitable for audiences at all levelsProven ability to work on multi-function projects, and excellent organizational skillsSelf-starter with the ability to work independently

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