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FCR Manager

  • Kraków, małopolskie pokaż mapę
  • Kierownik
  • 2019-04-16

    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 Manager
    Location: Kraków
    Ref No: GRA/FCR/M/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.

    The core objectives are:

    • to work with project leaders in the review and improvement of the existing suite of models and methodologies,
    • to support improvements to the systems and data infrastructure supporting deployment of the traded risk models,
    • to participate in projects aimed at aligning methodologies, governance and policies around the Group,
    • Keep abreast of regulatory requirements. 

    The position is responsible for ensuring compliance coverage of Transaction Monitoring models.

    The jobholder will implement measures to minimize and mitigate compliance risk across the business area. This will be achieved by liaising 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. 

    Key Accountabilities:

    • Work with global teams across business lines and countries.
    • Articutate business and regulatory implications of team’s findings to both Compliance colleagues and Senior Business Management.
    • Support decisions with a sound reasoning, rationale and data analysis.
    • Keep abreast of all regulatory developments together with changes to Group Standards in order to ensure appropriateness of advice.
    • Translate complex ideas into easily understandable solutions and documentation.
    • Work independently and with remote teams.
    • Operate, influence and communicate effectively with stakeholders and other colleagues both intra- and inter-department.


    • Minimum of 3 years progressive experience in financial services data analysis and/or application development; Anti Money Laundering (AML) Compliance- specific experience will be a plus but not critical.              
    • Minimum of a Master’s degree in a numerate or computer science, MIS, related field or equivalent experience, Advanced Degree preferred.
    • Proven ability and experience working in Python.
    • Strong Experience in SQL, PL/SQL, ORACLE.
    • Proficiency in (Scala, JAVA, SQL, Python, R), Open source technologies.
    • Proficiency in Hadoop (Hive, Pig, Ambari, etc.), SPARK.
    • Understanding and proven experience in advanced statistical methods/functions.
    • Supervised Learning: Regression Analysis, Generalized Linear Model, Decision Trees, SVM, etc.
    • Experience in Google analytics, AWS.
    • Strong analytical skills with complex data type and format Clustering: K-means, Hierarchical clustering, etc.
    • Data Modelling experience.
    • Knowledge of SAS, Qlickview, Tableau, Platfora or Spot Fire.
    • Experience in Functional programming.
    • Strong communication and presentation skills (both verbal and written) and ability to convey information in a way that is clear, succinct, and easily understood by non-analysts and senior executives.
    • Good understanding of payment activities for a large global banking group with diverse operations specially relating to AML, Payments, and Compliance.

    We offer:

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


    You'll achieve more when you join HSBC.
    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]