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 (FC) Detection and Digital Enablement (DE)

Principal responsibilities

Provide direction and updates on the effectiveness of the control provided by the DRA to Control Owners.To support the development of initiatives and guidance in support of Group Financial Crime objectives and effectively execute across the RAD Analytics portfolio. To ensure effective information sharing on all RAD Matters across Financial Crime, Compliance, and with other parts of the organisation.To escalate significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response.Support the conversion of strategic plans into operational objectives for the RAD Analytics function.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 Risk Assessment team stakeholder to continuously adapt and improve emerging risk identification Provide the support capability necessary to manage the response to high priority DRA Feedback requiring a response across Group Financial Crime functions, Compliance, lines of business, regions, or countries.

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 (FC) Detection and Digital Enablement (DE)

Principal responsibilities

Provide direction and updates on the effectiveness of the control provided by the DRA to Control Owners.To support the development of initiatives and guidance in support of Group Financial Crime objectives and effectively execute across the RAD Analytics portfolio. To ensure effective information sharing on all RAD Matters across Financial Crime, Compliance, and with other parts of the organisation.To escalate significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response.Support the conversion of strategic plans into operational objectives for the RAD Analytics function.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 Risk Assessment team stakeholder to continuously adapt and improve emerging risk identification Provide the support capability necessary to manage the response to high priority DRA Feedback requiring a response across Group Financial Crime functions, Compliance, lines of business, regions, or countries.

FC knowledge, agile, model risk policy etc. Technical abilities such as Python , SQL, Visualization, cloud etc.Experience within a regulatory, investigative or intelligence agency, or as a compliance or technology manager within a global firm, in the financial services industryExpertise and experience in using technology to detect FC at an operational levelAn understanding of how technological tools are deployed to detect FC, including how these tools are used to improve alert volumes and risk coverageA good understanding of the Risk and Control environment and processes within Group FC A basic understanding of how machine learning and AI techniques are deployed to improve control operationsA background or understanding of operational risk is desirableAn understanding of customer behaviour, and able to demonstrate a good approach to Risk Management. Ability to understand and interpret data and communicate highlights in a succinct way, to varied audiences including senior management. Excellent stakeholder management skills, with the ability to work successfully across different geographies/cultures.

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

FC knowledge, agile, model risk policy etc. Technical abilities such as Python , SQL, Visualization, cloud etc.Experience within a regulatory, investigative or intelligence agency, or as a compliance or technology manager within a global firm, in the financial services industryExpertise and experience in using technology to detect FC at an operational levelAn understanding of how technological tools are deployed to detect FC, including how these tools are used to improve alert volumes and risk coverageA good understanding of the Risk and Control environment and processes within Group FC A basic understanding of how machine learning and AI techniques are deployed to improve control operationsA background or understanding of operational risk is desirableAn understanding of customer behaviour, and able to demonstrate a good approach to Risk Management. Ability to understand and interpret data and communicate highlights in a succinct way, to varied audiences including senior management. Excellent stakeholder management skills, with the ability to work successfully across different geographies/cultures.

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