Compliance Analytics Specialist

hace 2 días


Xico, México Hsbc A tiempo completo

Role Purpose: We are seeking an experienced professional to join our team in the role of Compliance Analytics Specialist. This role supports various analytical projects for the Compliance Analytics function, providing best-in-class Analytics solutions to the Financial Crime and Regulatory Compliance functions across lines of businesses and geographies within the organization.

Main Activities:

  • Participate in projects leading to solutions using various analytic techniques for Compliance activities, including design, development, and testing of new and existing Name screening solutions.
  • Create and execute test plans, present results and conclusions, and deliver analysis to support best practice Name Screening Solutions.
  • Provision of day-to-day Name Screening system analytics support, generating insights to improve efficiency of name screening models.
  • Execute assigned projects/analysis as per agreed timelines and with accuracy and quality, completing analysis as required and documenting results and formally presenting findings to management.
  • Adhere to all applicable compliance policies and business standards of the organization.

Requirements:

  • Basic Statistical orientation, fundamental concepts of testing of hypothesis, segmentation, pattern recognition, trend identification, etc.
  • Basic/Intermediate Python skill, ability to understand and run existing scripts, make basic modifications, and create own functions.
  • Intermediate/Advanced knowledge on SQL/HIVE/other query languages.


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