Manager, Financial Crime Detection

Guangzhou, Guangdong
Permanent
Full-time

13 days ago

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 organisations in the world, with operations in 64 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 realise their ambitions.We are currently seeking an experienced professional to join our team in the role of Manager, Compliance Analytics.Principal responsibilities

Use advanced analytical skills to pro-actively search for financial crime risks, design and develop Compliance models
Support the implementation of various AML model
Undertake testing and/or validation to assure the model deployed in the region are fit-for-purpose
Exercises responsibility for updates to existing models through regular monitoring and validation of results
Work with large, complex data sets; contribute to processes for building management information (MI)
Interpret data and model, generate insights for both technical and non-technical audiences and users
Support regional analytics initiatives and projects, including data infrastructure, data quality reviews and enhancement, system improvements and model calibration, etc

Requirements

Degree holder or above in Finance, Mathematics, Risk Management, Statistics, IT or a related field.
Work actively as part of a dynamic team – often located in different countries and time zones - including taking on unfamiliar/difficult tasks when necessary.
Sound judgment and problem solving skills, ability to think laterally.
Experience working within the Hadoop ecosystem in addition to strong technical skills in analytical languages such as R, SQL, SAS. Experience on using Visualization tools (Tableau, Qlikview, QlikSense).
Proficient in Python.
Experience in applying machine learning techniques an advantage.
Strong ability to large datasets: analyse multiple, complex data sets.
Knowledge and/or background in financial crime themes, such as money laundering, terrorism financing and sanction evasion is a plus.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.You’ll achieve more when you join HSBC.HSBC is 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. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

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