18 ene
Hsbc
Xico
**LAM/MX Manager FC Analysis**
**Role purpose**:
The role holder will be part of a team of the Financial Crime Analysis team within LAM region, serving as a key point of accountability for financial crime-related research collection, development and dissemination; undertaking qualitative as well as quantitative analysis associated with HSBC's exposure to financial crime threats.
The role holder is expected to deliver timely and accurate all source analytical output to a diverse set of internal and external audiences; we must be quick to publish, comfortable with a variety of product types, and relevant to our audience.
A key facet of the role is the ability pro-actively to identify, research, analyse and assess threat themes,
working collaboratively with others in multi-disciplinary project teams.
Requirements
Principal Accountabilities:
Impact on the Business
- Pro-active, timely development of intelligence and analysis to identify, understand and enable the remediation of financial crime threats to the bank, in support of FC Investigations, the 1st and/or 2nd lines of defence.
Development of own analyst production plan.
- The identification and succinct articulation to the most senior audiences, including potentially board level, of financial crime threat themes that have the potential to have a material impact on the financial results, reputation or long term business model of the Group.
This includes analysis related to networks, typologies, industries, client portfolios, financial products and services, the Bank's major commercial initiatives and other issues at a regional and global level.
A critical skill is the ability to identify and brief the strategic implications of our analysis for the Bank
- Efficient prioritisation of often competing stakeholder requirements and proactively-generated casework, producing well-drafted and peer reviewed research analysis products that are tailored to individual customer needs, and require mínimal management amendment.
Typical Targets and Measures:
- Deliver timely, accurate, all source analytical casework; consistent with the I&A; model and compliant with Minimum Standards; employing the most up to date methodologies, data analytical and analytical techniques and technology; and fully integrated within FC;
- Timely delivery of assessments that inform, and set the agenda for discussion of the most strategic financial crime risk issues impacting, or with the potential to impact the Bank.
- Manage live risk effectively and speedily;
- Speedily produce high quality drafting and peer reviews of Intelligence product.
Customers / Stakeholders
- Develop/participate in collaborative, multi-disciplinary project teams, notably with Investigations, to bring appropriate Intelligence support to FC casework and the Lines of Business (LOB).
- Collaborate within Subject Matter Communities and other fora in the Bank to share knowledge, and develop analytical best practice and consistent analytical narratives.
Benefits include improved interaction with and impact of our analysis with the LOBs.
- Work with key stakeholders to develop a common understanding of their priority intelligence requirements, and work with them to articulate these in terms that can be translated into analyst production plan objectives.
- Work closely with Research Analytics and Product Management colleagues.
Leadership & Teamwork
- Work actively as part of a dynamic team including taking on unfamiliar/difficult tasks when necessary.
Recognise the regional and global impacts of financial crime, requiring our analysis to be joined up and global in perspective.
Flexibility and adaptability are key.
- Once established in role, act as a 'buddy' or mentor to new Research Analysts.
- Participate in Global SME Communities, and exercise leadership by coordinating specific initiatives within the SME Community.
- Promote an environment that supports diversity and reflects the HSBC brand.
Operational Effectiveness & Control
- Contribution of typology insights to support the development of typology-driven data analytic models and tools.
- Adherence to operational controls, as outlined in procedures and policies to ensure risks are identified and managed
- Contribution to processes for building management information (MI)
Major Challenges
- Managing the demands of multiple diverse aspects of the role, and the requirement to pitch analysis to multiple different customers, with different needs.
In particular understanding the needs and writing accordingly to senior audiences.
- Understanding the highly complex and constantly changing landscape of investigative & analytic technology and data to minimise duplication and maximise benefit.
- Prioritising potentially divergent and conflicting requirements from a broad range of senior stakeholders and ensuring that the stakeholder community remains supportive of the overall direction.
- Engaging effectively with a diverse set of stakeholders from senior managers
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