Senior Model Risk Analyst
hace 2 semanas
Financial Crime Detection Role
The Financial Crime Detection (FCD) team provides analytical solutions to the Financial Crime function. This role supports the implementation and compliance of requirements stated in the Financial Crime Risk Model Risk and Non-Financial Risk Frameworks.
Main Responsibilities
- Support the LAM Regional Head of Financial Crime Detection with adherence to HSBC Internal Policy.
- Implement the new Model Risk Policy for local models.
- Support the LAM FC team to comply with model user responsibilities.
- Manage local forums, such as the LAM FC Model Oversight Forum.
- Create reports for external committees.
- Lead the LAM FCD team in implementing different programs.
Requirements
- Comprehensive knowledge of model risk, financial crime risk, and non-financial risk.
- Detailed knowledge of reporting tools and software.
- Knowledge of internal procedures and local regulations.
- Experience with managing formal committees and creating reports.
About HSBC
At HSBC, we offer a paid leave package and a culture of well-being.
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