Manager FinCrime Detection

Job Description - Manager-Financial Crime Detection and Digital Enablement (0000L7CN)

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Manager-Financial Crime Detection and Digital Enablement: 0000L7CN

Description

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 organizations in the world, with operations in 62 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 realize their ambitions.

We are currently seeking an experienced professional to join our team in the role of Manager-Financial Crime Detection and Digital Enablement

Principal responsibilities

• Understand different aspects of Model lifecycle and associated Controls.
• Drive the Controls from a Model Risk Policy perspective. Drive Controls related requirements across various sub value streams in Financial Crime & Digital Enablement.
• Create Documentation related to various controls.
• Identify opportunities for implementation/changes of Model Risk Controls.
• Ensure effective communication across Financial Crime and the business to all key stakeholders in relation to Financial Crime Detection matters.
• Support the sharing of developments and best practice across the wider Financial Crime Function.
• Support deliver the value stream approach aligned to detection outcomes to deliver a seamless integration of cross-functional expertise.
• Maintain and develop positive and professional working relationships with senior business leaders, Risk and Compliance colleagues at Group, Regional and Market / Entity level.
• Work effectively as part of a team, taking the lead where appropriate and contributing to team output and collaboration.
• Foster a learning agile culture, promoting proactive review of lessons learned.

Qualifications

• Knowledge of 3 Lines of Defence.
• Knowledge of Global Model Risk Policy.
• Strong knowledge in any of the Risk and Compliance functions or Internal Audit.
• Global model risk policies including Model governance and Validation.
• Experience in AML, Fraud and sanctions model, including transaction monitoring
• Regulatory framework and Compliance process.
• Skilled in risk assessment, control testing & model documentation.
• In-depth Knowledge & work experience in tools like Python, and any visualization tool like Qliksense would be added advantage
• Python, and any visualization tool like Qliksense would be added advantage.