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Lead AVP - Compliance Analytics

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

  • Kapelanka 42a, Dębniki, Kraków
    Kraków, Lesser Poland
  • offer expired 16 days ago
  • contract of employment
  • full-time
  • manager / supervisor
  • hybrid work
  • remote recruitment
  • запрошуємо працівників з України
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

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

Kapelanka 42a



Your responsibilities

  • Conceptualize and build analytical solutions using statistical techniques (if required) to provide insight into the changing dynamics of FCR activities; Execute the assigned projects/analysis as per the agreed timelines and with accuracy and quality through involvement in any or all of the following activities

  • Data Quality Analysis, Segmentation, Analytical insights

  • Trend Analysis and Targeted solution design to reduce Noise

  • Design and implementation of basic and advanced Contextual Risk models for better and effective Transaction Monitoring

  • Perform regular analysis of data and provide multi-dimensional views of the data to support Compliance Analytics; design and deploy visualizations to facilitate senior management decision making at tactical as well as strategic level

  • Leverage consulting skills to identify process improvement opportunities and demonstrate the value proposition of analytical solutions amongst stakeholders

  • Perform R&D on available data to come up with new and enhanced analysis of data; leverage advanced statistical/math modelling where required to provide future state analysis and participate in proactive strategy building

  • Maintain regular communication with business to understand changes in requirements, feedbacks and recommendations

  • Ensure adherence with all the applicable compliance policies and business standards of Organization as applicable. Take timely action on Audit comments and be able to demonstrate compliance with Internal controls

  • Mentor, guide and oversee junior team members as required

Our requirements

  • Graduation / Post Graduation degree in Computer Science, Statistics, Mathematics, Economics or any other quantitative discipline

  • 7+ years (AVP), 9+ years (Lead AVP), 11+ years (Senior AVP) of experience of working in Analytics (BFSI domain would be a plus) with excellent data engineering skills using SQL, Python/R, Hive/Scala/Spark; solid understanding of OOP for candidates with Computer Science background

  • Knowledge of statistical techniques is required

  • Should be highly skilled in communicating complex ideas, Machine Learning and Advanced Analytics techniques

  • Strong analytical thought process and aptitude for problem solving.

  • Should be adept in using MS Office with exceptional MS Excel skills. Exposure to VBA will be advantageous.

  • Excellent communication skills (both verbal and written)

  • Experience in visualization technologies such as Qlikview/Spotfire/Tableau would be a plus

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

  • Professional trainings

  • 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

Phone interview


Online assessment


Zoom interview


Welcome to HSBC!

About the role

Global Analytics Centres (GAC) provides support to various business groups and functions. Members of the GAC are involved in data analysis, model and strategy development and implementation, reporting and data management. These analyses form the information basis for strategic planning by the senior management for businesses and enables effective decision making to satisfy business needs and requirements along with addressing unforeseen challenges.

This role within the Decision Sciences job family supports various analytical projects for the Compliance Analytics (CA) function. The Compliance Analytics team is involved in providing best-in-class Analytics solutions to Complex Investigations, Intelligence & Analytics Systems Delivery, Transaction Monitoring, Network Analysis etc. across lines of businesses and geographies within the organization. The team caters to both strategy and operations aspect of managing financial crime through a combination of various activities.

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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