System & Data Analyst

System Data Analyst – FCC Technology MENA

High Risk Role

Within HSBC certain roles are designated as High Risk Roles. High Risk Roles are those where employee malpractice could lead to significant financial and/or reputational damage through internal fraud, data loss, bribery or the leaking of confidential information. For these roles, all internal and external applicants are required to undergo a range of enhanced security/background checks as part of the pre-employment vetting process.This role has been designated as a High Risk role and any candidate hired into this role would be subject to this vetting. In the event that you are short-listed for this role, further details are available from the HSBC Recruitment team on our enhanced security/background checking processes.
 

Role Purpose

System Data Analyst dedicated to FCC System Platform

Reports into Senior System Data Manager.

As primary objective the role runs data analytics and modeling as addition to BAU FCC platform changes

This role is also responsible for creation of effective and reliable management information system as overlay above the ML architecture and/or analytics available in MENA. 

This role primarily look after data modelling and also provide back up to the System Data Analyst in terms of running  screening tests, evaluating results of the changes against expectations and identifies route-causes of exceptions.

Responsible for on-going provision of MI supporting management decisions related to FCC Technology agenda.

FCC platform expert with knowledge of HUB, CAMP, CDM, NGR, SCDM SCION and related interfaces.

SQL, SAS, Clickview, Spotfire and other analytical tool will be used. 

The key goal is continuous improvement of the efficiency and effectiveness of AML and sanctions systems

Working with business partners to ensure the risk management regime is properly understood and impacts are documented and communicated

 

Principal Accountabilities: 

Impact on the Business

Customers / Stakeholders

Leadership Teamwork

Operational Effectiveness Control

Knowledge Experience / Qualifications

September 15, 2013 • Tags:  • Posted in: Financial

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