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FCR Analyst

  • Kraków, małopolskie pokaż mapę
  • Specjalista
  • 16.04.2019

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    HSBC Service Delivery (Polska) Sp. z o.o. is a part of HSBC Holdings plc, the parent company of the HSBC Group, headquartered in London. The Group serves customers worldwide from over 6,300 offices in over 75 countries and territories in Europe, Asia, North and Latin America, and the Middle East and North Africa. HSBC is one of the world’s largest banking and financial services organisations. Currently, we are looking for a candidate for the position of:

    FCR Analyst
    Location: Kraków
    Ref No: GRA/FCR/A/04/2019

    Global Risk Analytics is responsible for analytical controls covering design, development, implementation, optimisation and validation of models. Team’s mandate is to identify risks, new trends, management information, forecasts, and recommend methodology amendments primarily for non-Regulatory purposes. Activities may also support regulatory supervisoin and policy development. The roles reside within the Global Risk Analytics (GRA) Financial Crime (FC) Risk team which is within the Risk function. The broader team is responsible for the configuration, oversight, governance and control of all processes related to the Transaction Monitoring models.

    Key Accountabilities:

    • Drive the GRA FCR model methodology, development and implementation.
    • Contribute to model development, execution of applicable risk models and support to resolve Internal Model Review (IMR) feedback.
    • Implement mitigating measures to contain compliance risk across the business area.
    • Liaison with Compliance department about business initiatives at the earliest opportunity. Also and when applicable, by ensuring adequate resources are in place and training is provided, fostering a compliance culture and optimising relations with regulators.
    • Manage Operational risks in accordance with the Group Standards Manual (GSM), Risk Functional Instructional Manual (FIM), & other relevant standards.
    • Contribute to panel meetings and discussion with business experts, write good quality and comprehensive documentation.
    • Ensure robust governance and effectiveness of Transaction Monitoring models and systems.
    • Develop efficient, sustainable process to provide data required for risk model development and on-going validation.
    • Develop centralized processes to improve operational efficiency and reduce the risk of data duplication or inconsistent processing by analysts.
    • Communicate business and regulatory implications of analysis and findings to both Compliance colleagues and Senior Business Management.


    • Desired Master’s or Bachelor’s Degree in a numerical field (Math, Statistics, Computer Science, or related)
    • Understanding of principles used in Anti-Money Laundering (AML) mitigation.
    • Experience in data analysis within databases ( preferably Hadoop/Teradata) using SQL/HQL to analyse large datasets.
    • Working experience in Python including academic projects.
    • Ability to produce and interrogate complex analytical data sets using SAS, Excel, Data Meer.
    • Knowledge of data visualisation tools including Qlickview, SpotFire, Tableau or similar.
    • Ability to produce and interrogate complex analytical data.
    • Excellent analytical skills with a good eye for detail and ability to draw and support conclusions from data trends.
    • Ability to work unsupervised at times and direct own work.

    We offer:

    • Stable job in a professional team.
    • Interesting career path within a global organization.
    • Consistent scope of responsibilities.
    • Private health care, employees’ benefits.


    To apply for this position please send your curriculum vitae in English including reference number, using "Apply now" button below.
    Applications sent to us will be taken into consideration only if they include the following statement:
    I hereby declare that I have familiarized myself with the Privacy Statement for Applicants published at http://www.about.hsbc.pl/careers and I hereby give consent for personal data included in my application to be processed for the purposes of recruitment in HSBC Service Delivery (Polska) Sp. z o. o. according to rules described in the Privacy Statement for Applicants, as per the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (GDPR).”
    In case you would like to resign from participation in recruitment process or withdraw previously sent to us application, please email us at: [email protected]