Senior Systems Delivery Manager - Financial Crime Risk

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • HSBC
  • 21 Aug 18 2018-08-21

Senior Systems Delivery Manager - Financial Crime Risk

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.

Financial Crime Risk is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial crime. The function has been set up in a way that enables us to build on our achievements in managing financial crime risk effectively across the bank and continue to strengthen financial crime detection, anti-money laundering, sanctions and anti-bribery and corruption compliance.

We are currently seeking a high caliber professional to join our team as Senior Systems Delivery Manager.

Principal responsibilities

  • Identifying and driving investigation, analytics and detection requirements across the department and beyond to build a strategic next generation financial crime capability for the bank
  • Understanding and identifying key data elements and data sources that can further enrich and support coverage and expansion of use cases on top of network analytics technology, including internal sources and external sources of any type in any jurisdiction and the feasibility to obtain and process this information to provide incremental benefit.
  • Developing and maintaining strong and productive relationships with a diverse set of customers and stakeholders
  • Using the technical and business knowledge to formulate actionable solutions to problems or identify new opportunities to enhance the system
  • Working in a new and developing department and using technology without precedence in the wholesale banking environment
  • Rapidly developing an accurate understanding of highly complex tool intelligence analytics tools, including multiple data feeds, network analysis logic and algorithmic scoring models
  • Developing a large body of contextual knowledge on wholesale banking sectors and the specific financial crime risks associated with them


Qualifications
Requirements
  • ​Experience in a product management or product owner related role
  • Understanding of entity resolution, network analytics and data analysis techniques
  • Experience in working under the Agile framework
  • Experience with 'Big Data' technologies
  • Knowledge of financial crime or other risk related areas
  • Ability to analyse large amounts of data efficiently, draw conclusions on what the data means and actions required
  • Ability to maintain control, direction and motivation in an ever-changing environment
  • Experience in using data manipulation mining languages
  • Proven ability to develop subject matter expertise in complex areas
  • Strong relationship management and influencing skills
  • Highly motivated, entrepreneurial and autonomous
  • Proven written and verbal communication skills and attention to detail
  • Operates effectively across cultures and in multi cultural diverse work environments

You'll achieve more when you join HSBC.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

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