Description
Role Purpose
- Proven ability to lead complex analytical projects for large customer base
- Proven expertise in high impact projects in AML, analytics, system development or similar
- Exhibit highest standards of ownership & accountability for all projects/initiatives from the site
- Great interpersonal skills & be able to interact with senior stakeholders independently
- Be able to quickly translate business problems to an analytical solution based framework
- Be able to seamlessly shift between a long term strategic projects to more prescriptive ad-hoc requests
- Responsibility in driving new analytical projects across all products and customer segments
- Drive improvements to the system and data infrastructure supporting deployment of risk models
- Maintaining models and methodologies for FCC risk measurement
- Developing tools and dashboards to enable ongoing monitoring effectiveness
- Define best practice for the effective use of tolls and technology
Key Accountabilities
Impact on Business
- Lead analysis of customer/account segmentations, volume trends and account activity to produce robust detection mechanisms.
- Lead the setting of thresholds and segmentation based on reports and regulatory requirements
- Ability create reports and supporting evidence from database queries
- Ability to interpret and manipulate large data set to extract trends and identify issues.
- Identify, design and build new rules to mitigate risk of money laundering.
- Support the implementation of new AML & regulations systems and procedures.
- Build and maintain close working relationship with business stakeholders and product owners.
- Identify, manage and mitigate risks associated with AML systems and processes.
- Provide bespoke analysis for new business helps ensure that the business can make appropriate risk/capital assessments.
- Contribute to a robust, sustainable, continuous enhancement and refinement
- Act as change agent to help ensure the Bank achieves and maintains top quartile industry peer group performance.
- Help build the relationship with regional operations, technology and compliance management in respect of AML systems and processes.
- Review and identification of process improvements to ensure the data is managed efficiently, effectively and in line with business expectations
Customers/Stakeholders
- FCC Country, Regional and LoB Heads
- FCC SWD & HOST senior stakeholders & deliver partners
- GCD and risk senior deliver partners
- GRA leadership team and GRA FCC senior management team
- Understand the roles and interests of the various business stakeholders as a basis for engaging them at the right level, on the right issues and in the appropriate context.
- Engage stakeholders to obtain a deeper understanding of their business and responsibility, their requirements and the impacts of the services and products GRA offer
- Build trust and credibility with stakeholders in order to objectively engage them and where appropriate challenge their views.
- Demonstrate analytical thinking, sound judgement, critical analysis, attention to detail and provide value-added advice.
- Present analysis to management/stakeholders, evaluate the adequacy of their action plans and monitor its implementation.
Knowledge experience and qualifications
- Good understanding of the business activities for a large global banking group with diverse operations from retail banking, wealth management, commercial banking, global banking, investments, transaction services, asset management, private banking and insurance
- Takes pride in working to a high standard, and thrives within a changing environment, showing initiative and drive
- Experience in SAS. Experience in spotfire is also an advantage
- Understanding business requirements and ability to convert these into positive systems changes
- Experience of data analysis using Structured Query Language (SQL) and/or HQL to analyse large datasets in an action-oriented environment
- Strong analytical skills and ability to make actionable recommendations from data.
- Experience in working with large data sets and Big Data solutions such as Hadoop
- Awareness of business lines and the services/products they offer
- A working knowledge of Lotus Notes, Word, Excel, Access, Visio and PowerPoint
- A flexible approach to working with the ability to travel to other entities within HSBC.
- Ability to review processes and controls across the Business
- Strong communication skills (both verbal and written) and ability to convey information in a way that is clear, succinct, and easily understood by non-analysts
- Good understanding of payment activities for a large global banking group with diverse operations specially relating to AML, Payments, and Compliance.
- Excellent analytical skills with good eye for detail and ability to draw and support conclusions or anticipate outcomes from data trends or system documentation.
- Be able to generate and maintain positive relationships within the team and across the business
- Proven ability to develop and effectively communicate complex concepts and ideas in business terms to peers and management.
- Knowledge of Transaction Monitoring systems
- Understanding of data warehousing, ETL and visualization technology architectures and best practises