Assistant Director, Financial Crime Risk Analysis and Discovery

As an Assistant Director, Financial Crime Risk Analysis and Discovery at HSBC, you will play a crucial role in ensuring the effectiveness of controls provided by the DRA to Control Owners. Your responsibilities will include: - Providing direction and updates on control effectiveness to Control Owners - Supporting the development of initiatives and guidance for Group Financial Crime objectives - Ensuring effective information sharing on Risk Discovery Matters across departments - Escalating significant financial crime threats to senior leadership for appropriate action - Managing relationships with key internal stakeholders across functions and regions - Facilitating information sharing and feedback loops to continuously improve risk identification - Providing support for managing responses to high priority DRA Feedback - Supporting Risk Discovery operations at global and regional levels - Establishing an effective and efficient Risk Discovery Environment through strong leadership and collaboration Qualifications required for this role include: - Functional knowledge of financial crime, typologies, and model risk policies - Technical expertise in data extraction, analysis, Python, SQL, ML, visualization, and cloud technologies - Experience in regulatory, investigative, or compliance roles within the financial services industry - Understanding of technological tools for detecting financial crime and improving alert volumes - Familiarity with machine learning and AI techniques for control operations - Ability to interpret and communicate data effectively to senior management - Excellent stakeholder management skills across different geographies/cultures By joining HSBC, you will have the opportunity to make a significant impact in the financial services industry and contribute to the growth and success of the organization. You will be part of a global team dedicated to fulfilling hopes and realizing ambitions, ultimately helping people achieve their goals.,