Financial Crime Threat Mitigation (FCTM) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FCTM harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means. FCTM is also partnering with Financial Crime Compliance to build the case for a more efficient and effective regulatory approach by defining a potential new regulatory landscape based on practical, tested innovation and serving as a thought leader in the ongoing public debate on the future of regulatory compliance.
The Systems Delivery team ensures that essential systems and data are available to enable FCTM to conduct effective and efficient investigations and analytics. The team is proactive and future-looking, shaping financial crime technology and promoting its adoption across FCR.
The role holder will be responsible for the identification, acquisition and analysis of data used by FCTM to assess and analyse financial crime and reputational risk for all of the Bank’s clients. This will require close and productive working relationships with the IT development team and FCTM analysts, and skilled relationship management with both internal system owners and external data vendors.
The role will be based in Edinburgh, but may require occasional nationwide or overseas travel.
Impact on Business
Customers / Stakeholders
Leadership & Teamwork
Operational Effectiveness & Control
The post holder must be able to work comfortably within a fluid and developing framework. The role holder will be expected to demonstrate considerable entrepreneurial spirit to obtain the necessary knowledge and identify and realise opportunities. The role holder will be subject to sensitive, and therefore risky, information and must exercise sound judgement in protecting it and must adhere to all relevant rules and regulations.
The role holder will be the key driver of broader and enhanced data feeding an industry-first intelligence system reliant on robust, global data. The role holder will be required to effectively prioritise data analysis, acquisition and integration tasks to ensure business requirements are fulfilled in a timely manner and are fit for purpose.
The role itself involves risk management and the role holder must show strong leadership in this area by continually reassessing the operational risks associated with the role, taking account of changing economic, legal, technological and regulatory environments and adhering to all procedures and practices.
Observation of Internal Controls
The jobholder must adhere to all relevant internal controls and should be able to demonstrate a flawless track record in this area.
Knowledge & Experience / QualificationsQualifications
As a business operating in markets all around the world, we believe diversity brings benefits for our customers, our business and our people. This is why HSBC is committed to being an inclusive employer and encourages applications from all suitably qualified applicants irrespective of background, circumstances, age, disability, gender identity, ethnicity, religion or belief and sexual orientation.
We want everyone to be able to fulfil their potential which is why we provide a range of flexible working arrangements and family friendly policies.
|Location:||United Kingdom Edinburgh|
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.
Only direct applications will be considered.