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Surveillance Risk Analyst

hace 2 meses

Xico, México Hsbc A tiempo completo

Job Summary

We are seeking an experienced professional to join our team in the role of Surveillance Analyst at Hsbc. This position is responsible for identifying and managing undesired risk activities, including conduct risk and financial crime risk.

Main Responsibilities

  • Identify potential new forms of staff or counterparty misconduct and determine whether these could be identified through existing systems, processes, and data sets.
  • In liaison with the Product Management and Transformation Team, prioritize the development of systems, processes, and data sets needed to identify new forms of misconduct.
  • Input into and track the development of new surveillance capabilities and deal with alerts once they have been passed through a first filter.
  • Ensure that all alerts are satisfactorily escalated and resolved, and provide support and guidance for our expanding off-shoring function.
  • By looking across the alerts, identify improvements to the way in which alerts are generated to improve the effectiveness and efficiency of the surveillance process.
  • Carry out investigations requested by Regulators, senior management, and the businesses/asset classes into certain practices, businesses, individuals, and events.
  • Escalate, as appropriate, any material findings or incidents of misconduct highlighted by these investigations.
  • Coordinate or produce regular MI reports to key internal stakeholders, including analysis of the MI.
  • Foster a close relationship with key front office and support function stakeholders.
  • Assist team members with the implementation and roll-out of new surveillance tools and models.
  • Present surveillance output at internal control and governance forums.
  • Support the Surveillance team in the resolution of audit and control findings.
  • Liaise with Transformation and Technology and aid Surveillance in delivery.
  • Analyze and explore multiple data types in order to identify anomalies and patterns of risk.
  • Understand financial products and Hsbc's business processes around these.
  • Work across various technology platforms, including surveillance, analytics, trading platforms, etc.