Senior Analyst - 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 Senior Analyst - Financial Crime (FC) Detection and Digital Enablement (DE)

Principal responsibilities

• Drive the Controls from a Model and DQM Risk Policy perspective.
• Understand different aspects of Model/DQM lifecycle and associated Controls.
• Drive Controls related requirements across various sub value streams in FC & DE.
• Collate Controls related data from various Systems.
• Run Working Groups on behalf of Risk & Controls.
• Identify opportunities for implementation/changes of Model/DQM Risk Controls.