23 ene
Hsbc
Xico
.-Job description**Role purpose**- Positioning Compliance and HSBC as a regional industry leader in the development and implementation of technologies driving the identification and mitigation of financial crime- Leveraging structured and centrally managed global programs to ensure that shared FC technologies are developed to provide the best balance of mitigation against all financial crime types.- Ensure the professional delivery of technology investment to enhance the efficiency, effectiveness, security and cost-profile of Compliance by creating product ownership for all systems in use:O Maintain a roadmap showing the intended evolution of each product.O Proactively own and manage product plan which:
Drives development work; Eliminates risk at earliest opportunity, Manages Dependencies & Interfaces; Ensures end-to-end corefunctionality is delivered; Report progress againsta baseline in a timely manner and Manage vendors to maximize delivery whilst promoting strategic partnership.O Changes affecting system integrity, availability and operation are reviewed, challenged as necessary and approved in a timely manner.O System outages that could have been foreseen /prevented by testing or otherwise minimized.- Effective Issues Management, with support provided to Control Owners and Audit and Assurance reviews- Support the development of documents required to comply with both internal Data Risk Management and Regulation.
**Main activities**- To work within a team of Compliance Product Management & Screening specialists across global functions, regions, and countries- To escalate significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response.- Drive efficient allocation of scarce resources,
including capital and people- Prime interface with Compliance on all associated regional Technology matters.- To oversee production and issue Management Information to senior leadership.- Provide support for sign off for annual Compliance Product Management Orderbook in region.- Proactively identify key emerging financial crime threats across all Compliance categories and interface with other regional functional areas.- Support the regional rollout new strategic technologies from the Global team.- Support the transition to a more intelligence-led risk management posture within Compliance and facilitate the efficient, rapid and compliant investigation of identified risks.- Support all Compliance in developing the requisite capabilities and realizing their strategic vision.Requirements- Education to degree level or above (Desirable)- Advance English (Indispensable)- Advance SAS EFM or Python programing in order to obtain structured information as required (Indispensable).- Agile/SAFE IT methodologies knowledge (Desirable)- Knowledge in Transaction Monitoring, Screening and Investigations platforms/systems i.E.
: CAMP, OWS, Wolf, Quantexa, Actimize, etc
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.