Manager - Financial Crime Detection and Digital Enablement
HSBC
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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
Provide direction and implement a consistent control approach for FC model risk to be implemented across the model life cycleInterface with stakeholders across the Value Stream to implement changes in a seamless mannerAdhering to the agreed SLA’s within the sub value streams and prioritize EPIC’s to adopt to the agile ways of workingOperationalize initiatives and tasks in line with the value stream strategyDevelop and Manage relationships with key internal stakeholders across the model life cycle, lines of business, regions, and countries.Be able to adapt to changes and process optimization initiatives, in turn simplifying the requirements for the model stakeholders to interpret and implement the policy mandates.Understand and adopt a risk based approach while implementing the book of work to facilitate the deployment of critical deliverables as per project timelinesTake accountability to navigate between tasks and act as a single point of contact for the stakeholders on the portfolio assigned
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