26 ene
Hsbc
Xico
Some careers have more impact than others.
If you're looking for a career where you can make a real impression, join GSC HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role of**Analytics Financial Crime Risk Analyst****Role purpose**:Global Risk Analytics is responsible for analytical controls covering design, development, implementation, optimisation and validation of models.
Team's mandate is to identify risks, new trends, management information, forecasts, and recommend methodology amendments primarily for non-Regulatory purposes.
Activities may also support regulatory supervisoin and policy development.
The broader team is responsible for the configuration,
oversight, governance and control of all processes related to the Transaction Monitoring models..**Main activities**:- Designing, developing and maintaining Transaction Monitoring dashboards for Global Risk Analytics and Financial Crime Risk sub-function.- Understanding Transaction Monitoring models and methodologies for effective model monitoring.- Reviewing and improving the existing suite of models and methodologies- Driving improvements in the systems and data infrastructure supporting deployment of the risk models,- Coordinating projects aimed at aligning methodologies, governance and policies around the Group- Developing actionable improvement plans in monitoring customer behaviour and AML scenarios with the optimal mix of qualitative and quantitative analytical techniques- Mentor analysts in the delivery team- Interpret regulatory requirements and their impact on the business- Calibrate GRA FCR models helps in order to enhance risk-return for the business**Requirements**:**Knowledge & Experience**- Experience in responding to 2nd line / 3rd line review and governance / documentation- Familiarity with Anti-Money Laundering (AML) and transaction monitoring systems- Knowledge of Qliksense / Qlickview or exposure to any other visualization tool like Tableau.- Good understanding of the business activities for a large global banking group with diverse operations from retail banking, wealth management, commercial banking, global banking, investments, transaction services, asset management, private banking and insurance- ACAMS AML Certification¡You'll achieve more when you join HSBC!
**Issued by HSBC Electronic Data Processing (México) Private LTD
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