AVP, Regulatory Compliance Artificial Intelligence & Analytics

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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 Assistant Vice President, Regulatory Compliance Artificial Intelligence & Analytics

Principal responsibilities

• The role is to support the Regulatory Compliance team is overseeing and administering the compliances of Fair Lending requirements for regions. The role is designed to support the US Fair Lending Compliance team in testing the compliances of US Fair Lending requirements. The role holder will work with in RC AI & Analytics and act a lead in the area of Fair lending Models, with the following accountabilities:
• Conducting data analytics, identify themes and gaps and presents conclusions.
• Using Advanced analytical skills and emerging technology, develop proactive and pragmatic solutions to continually improve processes/approaches/solutions existing within the process.
• Identification, tracking and communication of exceptions, escalate any significant data / process issues to on time to In-country teams and find probable solutions to streamline the process if required.
• Continually reassess the operational risks associated with the role and inherent in the business, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings, and the impact of new technology.
• Drive, develop and deliver analytical solutions that are fully documented and explained that meet the business aims/requirements.
• Ensure model validators and auditors are provided with management action plans in a timely manner; Strive to address and mitigate all the existing / identified model issues across all the Fair Lending models leading to favourable model risk ratings.
• Exercises responsibility for updates to existing models through regular monitoring and validation of results.
• Drive the changes in the scope as part of Global initiatives / restructures.