Job Description

Job 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 Business Financial Crime Risk INTELLIGENCE

Principal responsibilities

Financial crime risk intelligence team will act as a central pivot coordinating with regions and Data Analytics Office, scoping / enhancing requirements, scoping reviews, maintain / further develop CIBs thematic review framework The role holder will develop thematic enquiries with stakeholders and then assess data outputs provided by DAO to perform deep dive thematic reviews targeted at specific Customer populations, across financial crime risk typologies or emerging risks covering Anti-money laundering Team will perform un-structured, data-led testing and analysis to identify new typologies and clusters of risk within the CIB portfolio. Across non-financial risk taxonomy, the role holder will seek to pre-emptively spot emerging risk to crystalize or identify control gaps/ risk in order to quickly remediate issues. Findings will be shared across the Business, to inform senior management of emerging issues and to support additional actions such as cultural assessments and / or control enhancements. Cross non-financial risk typologies / taxonomy would include financial crime risk (product, sector and Client risk), Fraud risk (cross typologies), Sustainability & Climate risk, Operational risk, including product and sector risk across Commercial and Global Banking businesses and Ops. resilience and information security risk (at user level) Facilitating the planning and execution of Business Risk assessment activity and recommending ways to enhance CIB's ability to recognize and manage Business Risks Oversight for the identification of financial crime risk, undertaking all actions necessary to mitigate potential risks via thematic / adhoc reviews Contribute to the strengthening of critical thinking by providing SME guidance to frontline colleagues to develop understanding and management of Non-Financial Risk exposure, through ongoing feedback from assessments Support CIB Senior Management on Business Risk management and generally assisting them with the resolution of compliance and operational risk problems in liaison with local risk stewards, FIU and other SMEs Provide guidance and support to CIB sites in conjunction with experts across the financial crime divisions, and other offices Collaborate with audit, compliance and Business risk counterparties in CIB sites to achieve objectives on a global level Develop and Execute detailed thematic testing plans in line with Thematic Review Operating Framework and LoBP. Maintain an in-depth understanding of at least 2/ 3 areas of cross risk typologies within CIB Business Risk Contribute towards meeting Key Risk Indicators (KRIs) so that the business effectively controls and mitigates risk The job holder exercises a high degree of autonomy to perform the responsibilities independently. He/she will operate under guidance from the Thematic Review Team to uphold and enhance the quality with which Business Risk is identified and mitigated by CIB FLOD (First Line of Defense) Requirements
Experience of Business risk, Corporate & Institutional Banking. Solid knowledge and experience in processes, Bank systems and/or project management Experience in Anti-money laundering investigations Ability to manage a technical risk team Evidence of leading project implementation or performing a business analyst role for risk management in one or more risk typologies Experience and knowledge of of deep dive / risk investigation, assurance, compliance and forensic audit Ability to understand and interpret large set of risk data Certifications in one or more risk typologies - CFE, ACAMS, FRM - GARP, PRIMIA Ops. risk management, CIA, CISA etc. Experience in working with data tools analysis tools such as Python, SQL, SAS or similar essential Ability to apply judgement and critical through to identify risks and issues in customer profiles/ transactions/ financial statements Ability to communicate with senior members of frontline teams, Business Risk / Risk Stewards, Compliance and Audit Adequate understanding of risk and controls Strong verbal & written communication skills that translates to asking the right questions, understanding the tasks, and communicating ideas and actions clearly. Presentation skills: reporting progress, issues, dependencies, and risks to working groups and decision-making forums. Strong problem-solving & data proficiency skills with proven expertise in MS excel, PowerPoint, etc.

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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Issued By HSBC Electronic Data Processing (India) Private LTD