FCR Senior Analyst FCR Senior Analyst …

HSBC Poland
in Kraków, Malopolskie, Poland
Permanent, Full time
Be the first to apply
competetive salary
HSBC Poland
in Kraków, Malopolskie, Poland
Permanent, Full time
Be the first to apply
competetive salary
This role is responsible for developing and maintaining Transaction Monitoring models and methodologies for Global Risk Analytics (GRA), Financial Crime Risk sub-function (FCR).

Key Accountabilities:

• Review and improve the existing suite of models and methodologies
• Drive improvements to the systems and data infrastructure supporting deployment of the risk models, to coordinate projects aimed at aligning methodologies, governance and policies around the Group
• Develop actionable improvement plans in monitoring customer behaviour and AML scenarios with the optimal mix of qualitative and quantitative analytical techniques
• Manage analysts in the delivery team
• Interpret regulatory requirements and their impact on the business
• Calibrate GRA FCC models helps in order to enhance risk-return for the business


• Desired Master’s Degree, minimum of Bachelor’s Degree, in a numerical field (Math, Statistics, Computer Science, or related)
• 1-2 years of progressive experience in financial services data analysis and/or application development
• Familiarity with Anti-Money Laundering (AML) and transaction monitoring systems
• Proficiency in Python, R, Scala, JAVA or SQL
• Hadoop (Hive, Pig, Ambari, etc.), SPARK
• Knowledge of SAS, Qlickview, Tableau, Qlikview, Platfora or  Spot Fire a plus.
• Experience in integrated development environment (IDE) and functional programming
• Experience in Google analytics, AWS
• Demonstrate analytical thinking, sound judgment, critical analysis, attention to detail and provide value-added advice
• Experience in responding to Audit and governance / documentation
• Understanding of Advanced statistical methods/functions
• Supervised Learning: Regression Analysis, Generalized Linear Model, Decision Trees, SVM, etc.
• Strong analytical skills with complex data type and format Clustering: K-means, Hierarchical clustering, etc.
• Excellent analytical skills with good eye for detail and ability to draw and support conclusions or anticipate outcomes from data trends or system documentation
• Good understanding of the business activities for a large global banking group with diverse operations from retail banking, wealth management, commercial banking, global banking, investments, transaction services, asset management, private banking and insurance

We offer:

• Long-term job in one of the largest banking and financial services organization in the world
• Interesting path of career in an international organization
• Language / Studies Reimbursement Scheme
• An environment where you will be given space to take ownership and accountability for your work
• A Team of professionals that will help you develop & succeed
• Exposure on all HSBC lines of business and markets
• Employees’ benefits: private medical and dental health care, Multisport Card, life insurance