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HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 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 Manager, Compliance Analytics - RISK COMPLIANCE SS123.

Principal responsibilities

Proactively manage model risk to ensure local / regional models comply with all relevant requirements.

Provide subject matter expertise in the design, development and maintenance of compliance business analytics and models.

Assure that the model deployed in the region are fit-for-purpose by, where required, undertaking testing and/or validation and providing constructive challenge to the Global FCD teams.

Deliver analytical work on regional initiatives (data quality reviews and enhancement, model calibration, development and implementation of local deviations/specificities when/where needed).

Maintain relationships with regional stakeholders providing inputs to improve the performance of the models (EIR, Complex and Major Investigation, Fraud Risk, IMR, etc.).

Deliver bespoke analysis and MIs helping Compliance and the Business take appropriate risk based decisions.

Support improvements to the systems and data infrastructure supporting deployment of the Compliance models.