Csem Analyst

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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 **CSEM Analyst**

**Major Challenges**
- Support CSEM policy change and potential impacts on LOB CSEM process for the end to end oversight of operational effectiveness of CSEM process and procedures for the LOB.
- Support the ongoing development and improvement of UCM-CS (strategic workflow tool for CSEM Process) and act as a SME with our key stakeholders.
- Supports the RRCSC secretariat responsibilities as applicable
- Supports action required to address WPB CSEM risk appetite and financial crime risk matters
- Supports stakeholder relationships through communication and ad hoc reporting as applicable with a clear understanding that operational effectiveness requires consistent Cross Line of Business and Cross Border execution.
- Facilitates local execution of CSEM Quality Control and Quality Assurance results along with associated remediation
- Facilitates local execution of FCC Assurance, internal/external audit results along with associated remediation
- Facilitates local execution of CSEM Governance of related forums and ToRs in line with approved guidance.
- Facilitates local execution of the CSEM process in an operationally effective manner using automated tools that generate consistent and quality MI, enabling efficient resources allocation against a CSEM blueprint, and supports cross-border and cross-business line decisioning and execution. Ensures a local resourcing model is maintained by all relevant parties in CSEM process (eg HOST/FCC/Sanctions /AMLi)
- Facilitates local training implementation
- Quality and completeness of triggers and related closure
- Feedback to ensure risk management is fit for purpose
- Facilitates local decisions: exit decisions are informed by good quality and pertinent information, and exit execution can be carried out comprehensively across the Group. This ultimately enables effective financial crime risk management while ensuring compliance with conduct
- and legal-related obligations with regard to treating customers fairly. Ensures adherence to SLAs or Risk Mitigation as appropriate for constraints.
- Facilitates local decisions: objective and informed decisions being taken by suitably qualified managers in accordance with HSBC's financial crime risk appetite as to whether a customer should be retained or exited, and whether any additional risk management (such as monitoring or restrictions on activity) is appropriate.
- Facilitates local execution: customers outside HSBC's financial crime risk appetite are exited across the Group and pose no further financial crime risk to HSBC.
- Facilitates Regional/Country execution: customers previously exited for financial crime reasons cannot re-onboard by ensuring that stakeholders have updated relevant screening mechanisms (GEL), with “GEL “true-hits” triggered into CSEM in such a way as to ensure such cases are exited with appropriate FCR governance.

Requirements

**Qualifications**:

- Knowledge of CSEM process and supporting technology is essential.
- Ability to work with large and diverse stakeholder groups with competing needs
- Solid analytical skills to perform prioritization across vast and varied processes and problems
- Strong communication skills to build and maintain effective working relationships with stakeholders
- Knowledge of governance and control frameworks
- Attention to detail combined with strong delivery focus and ability to meet aggressive timeframes with quality results
- Retail Banking and Wealth management experience
- Enthusiastic, pro-active, self-starter with a drive to deliver high standards
- Bachelor's degree or equivalent experience

You’ll achieve more when you join HSBC.

**Issued By HSBC Electronic Data Processing (India) Private LTD