Guangzhou, Guangdong, China
1 day ago
Manager, Financial Crime Risk Assessment - FC RISK ASSESSMENT

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 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, Financial Crime Risk Assessment - FC RISK ASSESSMENT.

Principal responsibilities:

The role holder will provide data analytics and data science support for FC Risk Assessment. Tasks will include running programming scripts to extract raw data from Bank data platforms, analysing large quantities of data to extract useful information and insights, and building visualisation dashboards to present data effectively. The role holder will also be expected to support the training and upskilling of other colleagues, and provide oversight and quality assurance for analytical outputs. Key responsibilities and requirements include:

Write SQL/HQL/Python code to perform data analytics for financial crime risk insights, including (but not limited to) data analysis, data matching, data cleansing, and data quality check.Build QlikSense dashboards for data visualisation.Work with large, complex datasets, and demonstrate ability to merge large datasets to generate useful insights.Apply optimal combinations of applied mathematics, statistics, visualisation and data engineering to the area of combatting financial crime.Build on necessary skills (including those described above) through targeted training and personal development.Support the training and upskilling of colleagues, particularly more junior colleagues.Provide oversight and quality assurance for analytical outputs.
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