Manager, Regulatory Compliance Artificial Intelligence & Analytics

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, Regulatory Compliance Artificial Intelligence & Analytics

Principal responsibilities

• Support the US Regulatory Compliance team in overseeing and administering the compliances of Fair Lending requirements of US.  The role is designed to assist the US Fair Lending Analytics team in analysing the data by using Statistical tools namely, SAS and other Analytical tools and report the outcome with identified gaps if any based on the parameters considered for analysis.
• Lead the data management and analysis.
• Conducts data analytics, identify themes and gaps and presents conclusions.
• Support the model development process and take the ownership of developing at least one model.  
• Identification, tracking and communication of exceptions. Escalate any significant data quality and process issues on time.
• Liaise with the technology teams where required to support any updates/ issues.
• Produce Periodic governance reports and submit to Fair Lending team, US for placing in various Senior Management Committees, including but not limited to Existing and Emerging Risks for Regulatory Compliance
• Assists in supporting regulatory and business requests. 
• Escalates significant issues through proper In-country contacts ensuring a proactive identification of process and risk issues.
• Provides support on technical and process issues to monitor and report on all issues for areas of impact.
• Provides support to RC in developing and maintaining reports and data to align with overall objective 
• Complete other responsibilities, as assigned.