sharing the costs of sports activities
Manager, R&A, Compliance Analytics
HSBC Service Delivery (Polska) Sp. z o.o.
- Kapelanka 42a, KrakówKraków, Lesser Poland
- offer expired a month ago
- contract of employment
- manager / supervisor
- remote recruitment
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 FCR and FCTM; 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 (Data security policy, AML, operational risk, Functional manual, Group Compliance Manual, Audit recommendations, Internal Control requirements, regulatory guidelines etc.) 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
Graduation / Post Graduation degree in Computer Science, Statistics, Mathematics, Economics or any other quantitative discipline
5+ years (Manager) & 7+ years (Lead Manager) 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
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 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 Financial Crime Threat Mitigation Applied Analytics (FCTM-AA) function. The FCTM Applied Analytics team will be 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.