Financial Crime Compliance Manager, Technology (Analyst)
Financial Crime Compliance Manager, Technology (Analyst)
HSBC who we are
With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want.
A world of opportunity
HSBC is a global platform for careers. We currently employ well over 300,000 people around the world. Given the breadth and depth of our organisation, you can choose from thousands of different roles within our four main businesses: Retail Banking Wealth Management , Commercial Banking , Global Banking Markets and Private Banking.
There are also opportunities in vital support functions such as Audit, Communications, Credit, Finance, HR, IT, Legal, Marketing and Risk. Whatever your role, wherever you are based, you will be part of a trusted global brand with strong foundations and exciting ambitions for the future.
Manager Financial Crime Compliance Manager, Technology (Analyst)
The Manager Financial Crime Compliance Manager, Technology (Analyst) role is based within HSBC's Financial Crime Compliance Function.
The role of the Manager Financial Crime Compliance Manager, Technology (Analyst) is to be responsible for the effectiveness, management and control of AML and Sanctions systems within HSBC Bank plc (HBEU) and its subsidiaries and businesses.
Your responsibilities will include:
- Management of initial system configuration and deployment
- Responsible for conceptualizing developing regular Management Information or customer analysis reports in line with the trend in requirements
- Carrying out analysis of customer/account segmentations, volume trends and account activity to produce robust detection mechanisms
- Creation and execution of test scenarios to validate scenarios and improvements
- Setting thresholds and segmentation based on reports and regulatory requirements
- Write concise reports with marketing insights supported by solid analytics and logical thinking. Conduct presentations and make recommendations as appropriate to senior management
Rewards
We promise to make sure you get the recognition and rewards you deserve. In addition to excellent training and development opportunities, you will enjoy tailored benefits, which may include:
- Defined Contribution Pension Scheme
- Group Income Protection
- Health Assessment with Bupa
- Healthcare Plan with Bupa
- Life Assurance
- Partner Dependents Benefit
Please click Apply to find out more and apply for this role.
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