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Analyst - Compliance Assurance & Analytics
HSBC Service Delivery (Polska) Sp. z o.o.
- Kapelanka 42a, Dębniki, KrakówKraków, Lesser Poland
- offer expired 4 months ago
- contract of employment
- full-time
- specialist (Mid / Regular)
- remote recruitment
HSBC Service Delivery (Polska) Sp. z o.o.
Kapelanka 42a
Dębniki
Kraków
Your responsibilities
Develop and implement of automated testing tools relevant to our key Compliance risks and in accordance with Compliance Assurance global test scripts
To escalate regulatory breaches to business and compliance Senior Management in order that appropriate action can be undertaken to rectify
Conducting data analysis that will support Compliance teams as part of the testing and review process. Data extraction, cleansing and profiling will be performed in MS - Excel, Python, SAS or SQL utilising data held in various Bank source systems;
Communicating effectively with colleagues across the Bank to gather testing and review requirements and presenting the data analysis findings back to colleagues;
Undertake data analysis to (a) streamline sample selection for review teams (b) focus testing on potential areas of conduct risk (c) provide standalone conduct related insights or to supplement
Analyse large volumes of data to assess and provide assurance over the adequacy and effectiveness of systems, processes and controls
Investigating ‘alerts’ generated within our in house monitoring tool which identifies changes in key risk indicators (KRIs). These KRIs follow the customer journey from what we sell, how we sell it, how the product performs and what the customer behaviour is post sale; and
Build strong relationships with all internal stakeholders, adopting an adopting a joined-up approach to execution of tasks with minimum conflict.
Our requirements
Degree holder in Analytics, Computer Science, Engineering, Quantitative Analysis or Numerical Science.
Experience of using relevant software packages such as SAS, SQL, VBA and Python.
Experience in visualization tools such as Qlikview, QlikSense and Tableau is preferred but not essential.
Understanding of compliance and risk controls and should be conversant with relevant regional laws, regulations and overall regulatory environment.
Capable of building positive and resilient partnerships with key stakeholders.
Lateral thinker with an ability to interpret and solve complex issues.
Excellent communication skills.
Multimulti-lingual (beyond English) capabilities preferred as documents and processes are at times written in other languages.
Optional
Good to have Machine Learning experience.
Good working knowledge of risk-based monitoring techniques.
Understanding of Regulatory Compliance/Financial Crime requirements.
What we offer
Stable job in professional team
Interesting career path in an international organization
Private health care, employees’ benefits
Courses & training for our employees
Modern office buildings near the city center of Kraków
Benefits
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
life insurance
remote work opportunities
flexible working time
integration events
corporate sports team
doctor’s duty hours in the office
retirement pension plan
corporate library
no dress code
video games at work
coffee / tea
parking space for employees
leisure zone
extra social benefits
employee referral program
opportunity to obtain permits and licenses
charity initiatives
family picnics
extra leave
Recruitment stages
1
Phone interview
2
Online assessment
3
Zoom interview
4
Welcome to HSBC!
HSBC Service Delivery (Polska) Sp. z o.o.
HSBC is one of the world’s largest banking and financial services organisations. Our global businesses serve more than 40 million customers worldwide through a network that covers 64 countries and territories.
HSBC Service Delivery (Polska) Sp. z o.o. is HSBC's global finance, operations, risk and technology centre. We use our unique expertise and capabilities to provide specialised services – our people range from technologists transforming the banking experience to operations professionals managing 1.7 trillion payments a year.
Our Purpose – Opening up a world of opportunity – explains why we exist. We are bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities and the planet we all share.
Additional Information
This is a role within the Compliance Assurance (CA) sub-function, which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks. CA is responsible for assurance over compliance risk-related controls, whether operated by the first or second line of defence, for all Global Businesses and Functions.
The Compliance Assurance sub-function is responsible for assurance and monitoring and testing activities across first and second lines of defence in relation to financial crime and regulatory compliance risk in all Global Businesses, functions and geographies to meet the Group’s regulatory obligations and to provide assurance to key stakeholders and the HSBC Board on the effectiveness of key controls which serve to mitigate compliance risk.