Some Careers Have More Impact Than Others.
If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.We are currently seeking an experienced professional to join our team in the role of
Manager, Financial Crime Detection, Name Screening
In This Role, You Will
- Recognising data as an asset to HSBC by managing Data Risk and ensuring we are compliant with our Data standards and policies.
- Using analytics and data science to unlock the value of our data. Implementing and maintaining our Data Technologies.
- Data and Analytics Professionals are geographically dispersed and aligned to the Global Businesses / Global Functions or Regions. Work involves aggregations, deliver BI and reporting solutions by using tools such as Qliksense/Qlikview
- The role-holder will provide specialist expertise in techniques for model delivery (e.g. Deep Learning) and /or their applications (e.g. Customer Propensity, Computer Vision). This includes understanding the factors (both internal and external) that drive the required model outcomes, and applying relevant techniques to design, develop, test, implement and monitor models.
- Hands-on working knowledge of Python & SQL is must.
- Prepare model documentation with high quality and clear explanation of all analysis conducted.
- Work on multiple projects simultaneously and deliver in a timely, efficient, and effective manner.
- 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.
To Be Successful, You Will
- Use the technical skills of Python and SQL to derive insights from the data to help the stakeholders and decision makers.
- Graduate / Post Graduate degree in Statistics, Mathematics, Economics on any other quantitative discipline.
- Strong & Broad analytics experience with at least 1+ year of experience, ideally in BFSI domain and must have led analytics projects delivery. Knowledge and understanding of financial services preferred.
- Demonstrated experience in process and data analysis using one of these: Python, R, SQL or Hive; on environments such as AWS, Google cloud or Hadoop. Should have a strong working knowledge of MS office tools
- Rudimentary project-based business knowledge. Ability to diagnose issues and resolve simple to moderately complex issues.
- Knowledge of statistical and machine learning techniques is a good to have
- Delivery focused; demonstrating an ability to work under pressure and within tight deadlines.
- Experience in delivering requirements for IT or analytics related projects and bridging between business and IT team.
- Relevant Project Management or Agile Certifications such as Certified Scrum Master etc is a plus.
You’ll achieve more at HSBC
HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
- Issued By HSBC Electronic Data Processing (India) Private LTD***
