sharing the costs of sports activities
(Investment Banking Tech) IT Business Analyst in Surveillance IT
HSBC Service Delivery (Polska) Sp. z o.o.
- Kapelanka 42a, Dębniki, KrakówKraków, Lesser Poland
- offer expired 24 days ago
- contract of employment
- specialist (Mid / Regular)
- remote recruitment
- запрошуємо працівників з України
Technologies we use
About the project
Monitoring the activities of traders is an external regulatory requirement to ensure fair and open trading operations are maintained and this is captured within the Bank’s operational policies and procedures.
Surveillance IT are responsible for the technical implementation of Regulatory Compliance Surveillance tooling covering Trade Surveillance, Audio Surveillance, Electronic Communications Surveillance and supporting services all of which process data for staff members covered under the Bank’s policies as requiring surveillance.
Our clients are internal users from the Regulatory Compliance function, who are responsible for the definition of surveillance techniques and models, the review and escalation of alerts, and the management of any subsequent investigations and reports into suspicious activity.
The Surveillance IT Trade Surveillance team is truly global, with team-members in the USA (PM’s, Analyst Developers), the UK (PM’s, BA’s, Developers), Poland (Scrum Masters, BA’s, Developers, QA’s) and India (PM’s, Scrum Masters, BA’s, Developers, QA’s).
Analysis and documentation of functional specifications and acceptance criteria that support a business outcome
Acceptance of features implemented by a development team on behalf Change Management
Create logical and innovative solutions to complex problems
Work closely with stakeholders, developers, architects and a variety of end users to ensure technical compatibility and user satisfaction
Specification and documentation of surveillance data requirements to a standard which would bear scrutiny by an internal audit or external regulators
The Identification, analysis and validation of multiple data elements including Trade, News and Market data sources
The participation in testing cycles, working with the System Testers to ensure adequate test scripts have been built and run, assisting users with acceptance testing
Initiate and maintain relationships with key stakeholders and business contacts
Assisting in the training of key business users
Leading, facilitating and participation in meetings / workshops at the direction of the Trade Surveillance Programme Manager and/or Surveillance IT Project Manager
Peer Review of BA team artefacts when required to ensure consistency and quality standards
Ensuring compliance with all relevant internal instructions (FIMs, GSMs, circulars), internal control standards and external regulatory requirements, including the management of operational risk and adherence to the Group’s standards of ethical behaviour
Following the HSBC Risk-Based Project Management methodology, adhering to production of all necessary documentation
Extensive data analysis, data mapping, functional and technical business analysis experience (Minimum 5 years+) working at a Tier 1 investment bank
Proven, significant and demonstrable experience of analysing and documenting business requirements for global applications
Practical experience in functional analysis and design, utilising different methodologies i.e. Use Cases, Business Process Modelling within an Agile Project environment
Proven, significant and demonstrable experience of following a structured approach to analysis, including the preparation of all related artefacts (e.g. functional system specifications, data feed specifications, etc.)
Excellent Markets knowledge across a range of products: FX; FXO; Energy; Metals; Equities; Equity Derivatives; Fixed Income; Futures
Excellent Front to Back (full) Trade Lifecycle knowledge
Strong technical written communication skills
Excellent knowledge of the project lifecycle and application development process including best practice methodologies
Experience in trade surveillance, regulatory reporting and market abuse.
Familiarity with ETL frameworks
Previous exposure to the NICE Actimize or Trading Hub trade surveillance applications, or similar competitor offerings
Relevant Industry knowledge: Risk; Fraud; Compliance; Regulatory
Font Office IT experience
Middle Office IT experience: Product Control; Operations
Previous experience of working within both Agile & Traditional development teams
Ability to work under pressure to exacting deadlines
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.
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