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
- Act as a point of contact for system data relating to AML Sanctions systems
- Supports the FCC Technology Team to translate and execute policy and mitigate risk relating to anti-money laundering and sanctions through the use of technology, processes, checks and controls
- Provide data and segmentation related support for business lines and countries within MENA.
- Helps deliver effective and compliant transaction monitoring systems
- Develop the change control framework to effectively manage all impacts to the AML and Sanctions regime
- Build and manage long term relationships with key stakeholders
- Prevent any reputational risk to HSBC by implementing changes to policies and rules within agreed timeframes.
- Deploy and maintain a programme of effective periodic reviews and analysis across countries
- Ensure an effective and robust Change Control programme is in place
- Ensure a robust, sustainable and continuous enhancement regime is in place
- Help identify, share and implement best practice and ensure all people, processes and systems operate in a consistent manner
- Oversee business readiness for all change relating to systems
- Participation and contribution in design, build, and operation of
- assigned data infrastructure
- Takes part in establishing and/or maintaining data infrastructure that supports the Risk Appetite framework, Stress Testing methodologies (regulatory and business as usual) and periodic review in coordination with Risk Policy and in support of business objectives.
- Supports the Region’s ability to comply with regulatory, statutory and business requirements related to AML and Sanctions through robust data management
Customers / Stakeholders
- RBWM and CMB
- Global Banking and Markets including HSS
- MEFCO
- Group Compliance
- Change Delivery
- Business Risk
- MLRO Function
- Global Service Delivery
- IT Operations
- Software Delivery
- Regional Country Compliance
- Compliance Operations
- GMO CMP
- IT Project leads
Leadership Teamwork
- Demonstrating core behaviors and values including teamwork, focus, drive and determination
- Work collaboratively across peer group and organisation
- Deliver on goal and objectives to demonstrate Group Values and a fair and consistent approach to performance.
- Work effectively with other teams to help achieve the goals and objectives of the project and actively share information
- Develop relationships with Group and regional compliance teams and business lines
- Form a successful partnership with Group and Local IT organisations to collaborate to define cohesive, cost effective and integrated AML and Sanctions solutions to meet business requirements
- Strong communication working alongside other Risk Disciplines to ensure implementation of new and enhanced controls and continued adherence to standards
- Maintain quality and positive communication within and outside of the FCC Technology Team.
- Regular and positive communication with other regions
Operational Effectiveness Control
- Monitor changes to business practices and products to ensure that controls in respect of AML and Sanction are adjusted adequately to cover them
- Ensure all documentation is completed with highest quality
- Manage project plans and maintain these throughout lifecycle of project
- Control the monitoring, tracking and resolving of issues, risks and dependencies on analysis, requirements gathering, design and delivery project tasks.
Knowledge Experience / Qualifications
- Five years of IT experience, FCC Platform background required (HUB, CAMP, SCDM and interfaces).
- Experience with SQL and SAS required.
- Prior Clickview and Spotfire experience preferred.
- Compliance operations or compliance experience preferred.
- Strong managerial, communication, analytical, organizational and decision making skills
- 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
- Proven ability to clearly articulate business and regulatory implications of analysis and findings both to Compliance and Business
- AML and or Sanctions experience, preferably gained within HSBC or one of its peers
- Experience of identifying and managing risk
- Strong knowledge data management/analysis/modeling.
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