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Financial Crime Risk Manager

HSBC Service Delivery (Polska) Sp. z o.o.

  • Kapelanka 42a, Kraków
    Kraków, Lesser Poland
  • offer expired 21 days ago
  • contract of employment
  • full-time
  • manager / supervisor
  • remote recruitment

HSBC Service Delivery (Polska) Sp. z o.o.

Kapelanka 42a

Kraków

Your responsibilities

  • Work with global teams across business lines and countries

  • Clearly articulate business and regulatory implications of analysis and findings to both Compliance colleagues and Senior Business Management

  • Support decisions with sound reasoning and rationale and data analysis

  • Foster and maintain an attitude of ‘can do’ within the MLRO Function and the wider AML Compliance Function

  • Keeping abreast of all regulatory developments together with changes to Group Standards in order to ensure appropriateness of advice

  • Operate, influence and communicate effectively with stakeholders and other colleagues both inside and outside GRA Financial Crime Risk

  • Think and act in a joined up manor and sharing best practise across the group whilst applying technical knowledge, often within tight timeframes

  • Identification of gaps in risk models and approaches to mitigate

  • Maintain cost discipline, rationalise and consolidate expense

  • Proactively manage model development projects

Our requirements

  • Minimum of 5 years proven and progressive experience in data analysis and/or application development;

  • Minimum of a Bachelor's degree in a numerate or computer science, MIS, related field or equivalent experience

  • Proven ability to clearly articulate business and regulatory implications of analysis and findings both to Compliance Colleagues and Business Heads

  • Proficiency in SAS and/or Python and/or R and/or Scala and/or SQL and/or JAVA; open source technologies

  • Experience in Integrated Development Environment (IDE)

  • Strong analytical skills and experience working with complex data type

  • Detail-orientated, strong interpersonal and organizational skills

  • Good understanding of the business activities for a large global banking group; other sectors will also be considered

  • Familiarity with AML issues and transaction monitoring systems

  • Preferred experience with Hadoop (Hive, Pig, Ambari, etc.), SPARK

  • Preferred experience in any Visual Analytics tools and concepts e.g. SAS VA, Tableau, Qlikview, Platfora

  • Preferred experience in responding to Audit and governance / documentation

  • Preferred experience with Clustering: K-means, Hierarchical clustering, etc.

  • 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

  • Knowledge of SAS, Qlickview or Spot Fire would be an advantage

What we offer

  • Long-term job in one of the largest banking and financial services organization in the world

  • Interesting path of career in an international organization

  • Language / Studies Reimbursement Scheme

  • An environment where you will be given space to take ownership and accountability for your work

  • A Team of professionals that will help you develop & succeed

  • Exposure on all HSBC lines of business and markets

  • Employees’ benefits: private medical and dental health care, Multisport Card, life insurance

  • Benefits

  • sharing the costs of sports activities

  • 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.

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Job Description

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 role reside within the Global Risk Analytics (GRA) Financial Crime 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.