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SAS Data Analyst – Regulatory Compliance

  • Kraków, małopolskie pokaż mapę
  • Specjalista
  • 08.08.2018

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    HSBC Service Delivery (Polska) Sp. z o.o. is a part of HSBC Holdings plc, the parent company of the HSBC Group, headquartered in London. The Group serves customers worldwide from over 6,300 offices in over 75 countries and territories in Europe, Asia, North and Latin America, and the Middle East and North Africa. HSBC is one of the world’s largest banking and financial services organisations. Currently, we are looking for a candidate for the position of:

    SAS Data Analyst – Regulatory Compliance
    Location: Kraków
    Ref No: RC/AssAn/05/2018

    HSBC’s Regulatory Compliance Monitoring and Testing (RCMAT) function undertakes risk based monitoring and testing of the business’s risk and control activities. Its focus is to provide reasonable assurance that the business (including services provided to the business) is operating in line with relevant laws, regulations, HSBC Group standards and ensuring that HSBC delivers fair outcomes for our customers and does not disrupt market integrity.  

     

    The newly created RC Assurance Automated Testing Team supports RCMAT teams across the world to bring data into their review monitoring and testing process, either by selecting risk focused samples or analysing complete datasets so as to identify new insights of interest.  By utilising customer, transaction and product data we can the improve the efficiency and effectiveness of our monitoring and testing.

     

    Main Duties:

    • The role holder will be responsible for:
      • Conducting data analysis that will support RCMAT’s monitoring teams as part of the testing and review process. Data extraction, cleansing and profiling will be performed in SAS and Teradata SQL utilising data held in various Bank source systems;
      • Communicating effectively with colleagues across the Bank to gather testing and review requirements and presenting the data analysis findings back to colleagues;
      • Investigating ‘alerts’ generated within our in house monitoring tool which identifies changes in key risk indicators (KRIs). These KRIs follow the customer journey from what we sell, how we sell it, how the product performs and what the customer behaviour is post sale; and
      • Supporting the development and refinement of these KRIs to identify further out of the norm activity.

    Essential Requirements:

    • Role relevant experience (and experience) using SAS and SQL for data extraction, cleansing and analysis
    • Analytics experience in a complex organisation (e.g. banking, large financial services institution,)
    • Lateral, creative thinker with strong investigative and analysis skills;
    • Strong interpersonal and communication skills, the ability to deal with senior stakeholders
    • Varied business and regulatory experience (e.g. via a Compliance role or other relevant role)
    • Excellent verbal and written communication skills and good knowledge of the English language and grammar;
    • Delivery focused; demonstrating an ability to work under pressure and within tight deadlines
    • Enthusiastic, pro-active, self-starter with a drive to deliver high quality monitoring standards;
    • High level of professional and personal integrity.

    Additional Requirements:

    • Role relevant experience (and qualifications) using MS Excel, VBA, Tableau, QlikView;
    • Good working knowledge of risk-based monitoring techniques.
    • Understanding of Regulatory Compliance requirements

    We offer:

    • Stable job in professional team
    • Interesting career path in an international organization
    • Private health care, employees’ benefits
    • Courses & training for our employees
    • Modern office buildings near the city center of Kraków

     

    You'll achieve more when you join HSBC.
     
    We thank all interested candidates for their applications. We reserve the right to contact only selected candidates.

    To apply for this position please send your curriculum vitae in English including reference number, using "Apply now" button below.

    Applications sent to us will be taken into consideration only if they include the following statement:
    I hereby declare that I have familiarized myself with the Privacy Statement for Applicants published at http://www.about.hsbc.pl/careers and I hereby give consent for personal data included in my application to be processed for the purposes of recruitment in HSBC Service Delivery (Polska) Sp. z o. o. according to rules described in the Privacy Statement for Applicants, as per the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (GDPR).”
    In case you would like to resign from participation in recruitment process or withdraw previously sent to us application, please email us at: [email protected]