sharing the costs of sports activities
Financial Crime Risk Manager
HSBC Service Delivery (Polska) Sp. z o.o.
- Kapelanka 42a, KrakówKraków, Lesser Poland
- offer expired 21 days ago
- contract of employment
- manager / supervisor
- remote recruitment
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
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
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
remote work opportunities
flexible working time
corporate sports team
doctor’s duty hours in the office
retirement pension plan
no dress code
video games at work
coffee / tea
parking space for employees
extra social benefits
employee referral program
opportunity to obtain permits and licenses
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.
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.