Manager - Financial Crime (FC) Detection and Digital Enablement (DE)

• FC knowledge, agile, model risk policy etc. technical abilities such as Python , SQL, Visualization, cloud etc.
• Experience within a regulatory, investigative or intelligence agency, or as a compliance or technology manager within a global firm, in the financial services industry
• Expertise and experience in using technology to detect FC at an operational level
• An understanding of how technological tools are deployed to detect FC, including how these tools are used to improve alert volumes and risk coverage
• A good understanding of the Risk and Control environment and processes within Group FC
• A basic understanding of how machine learning and AI techniques are deployed to improve control operations
• A background or understanding of operational risk is desirable
• An understanding of customer behaviour, and able to demonstrate a good approach to Risk Management.
• Ability to understand and interpret data and communicate highlights in a succinct way, to varied audiences including senior management.
• Excellent stakeholder management skills, with the ability to work successfully across different geographies/cultures.

You ll achieve more at HSBC

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.

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