Manager

5 - 9 years

13 - 18 Lacs

Posted:14 hours ago| Platform: Naukri logo

Apply

Work Mode

Work from Office

Job Type

Full Time

Job Description

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 organizations 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 realize their ambitions.

Manager-Financial Crime Detection and Digital Enablement

Principal responsibilities

  • Understand different aspects of Model lifecycle and associated Controls.
  • Drive the Controls from a Model Risk Policy perspective. Drive Controls related requirements across various sub value streams in Financial Crime & Digital Enablement.
  • Create Documentation related to various controls.
  • Identify opportunities for implementation/changes of Model Risk Controls.
  • Ensure effective communication across Financial Crime and the business to all key stakeholders in relation to Financial Crime Detection matters.
  • Support the sharing of developments and best practice across the wider Financial Crime Function.
  • Support deliver the value stream approach aligned to detection outcomes to deliver a seamless integration of cross-functional expertise.
  • Maintain and develop positive and professional working relationships with senior business leaders, Risk and Compliance colleagues at Group, Regional and Market / Entity level.
  • Work effectively as part of a team, taking the lead where appropriate and contributing to team output and collaboration.
  • Foster a learning agile culture, promoting proactive review of lessons learned.






Requirements


  • Knowledge of 3 Lines of Defence.
  • Knowledge of Global Model Risk Policy.
  • Strong knowledge in any of the Risk and Compliance functions or Internal Audit.
  • Global model risk policies including Model governance and Validation.
  • Experience in AML, Fraud and sanctions model, including transaction monitoring
  • Regulatory framework and Compliance process.
  • Skilled in risk assessment, control testing & model documentation.
  • In-depth Knowledge & work experience in tools like Python, and any visualization tool like Qliksense would be added advantage
  • Python, and any visualization tool like Qliksense would be added advantage.

You ll achieve more at HSBC

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc. , We consider all applications based on merit and suitability to the role.

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Mock Interview

Practice Video Interview with JobPe AI

Start Python Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Python Skills

Practice Python coding challenges to boost your skills

Start Practicing Python Now
Hsbc logo
Hsbc

Financial Services

London

RecommendedJobs for You

Goa Velha, Goa

Mumbai, Maharashtra, India

Ahmedabad, Gujarat, India