Manager – Financial Crime (FC) Detection and Digital Enablement (DE)

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 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 realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager – Financial Crime (FC) Detection and Digital Enablement (DE) Principal responsibilities Co-ordinate and manage projects; typically working on smaller projects/assignments. Assist in delivery of larger projects. Implement company policy and contribute to the attainment of functional results. Ensure the quality of tasks/services provided by colleagues, involving regular process checks or review of output by a co-worker and/or supervisor. Provide advice and assistance through application of acquired knowledge. Identify and escalate issues. Communicate technical/sensitive information. Co-ordinate and oversee work for a small team to meet agreed deadlines. Management responsibility for a team; including people, objective setting and performance. Provide general guidance/direction to mentor members of the team or develop their skills. Understand and adhere to established policies and procedures in own team. Support change initiatives and escalate any concerns. Requirements Understanding of Global Financial Crime landscape and the various risk typologies and having good visibility to the eminent changes in landscape. Existing Financial Crime Detection capabilities and the limitations therein. Awareness of technological advancements in Financial Crime detection capabilities. Hands on experience in handling complex data and end to end model development (preferably FC TM models) – end to end model development means from scoping the model requirement, exploratory data analysis, to model implementation and model monitoring. Analytics Experience 5-7 years Proficient in Data Analytics using Python, SQL, Advance Excel (knowing VBA is a plus), PowerPoint, Machine Learning. Hands on experience in process efficiency (automations/streamlining activity etc) Excellent Communication and Presentation Skill. Basic knowledge in Power BI/Tableau/Qliksense, Advanced knowledge is a plus Basic Knowledge in AWS/GCP/Azure. Knowledge in NLM and Generative AI is a plus

HSBC is one of the largest banking and financial services organisations 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 realise their ambitions.