LAM/MX Manager Financial Crime Analysis

hace 3 semanas

distrito federal, México HSBC A tiempo completo
Job description

Role purpose

The role holder will be part of a team of the Risk Analysis & Discovery team within LAM region, serving as a key point of accountability for financial crime-related research collection, development and dissemination; undertaking qualitative as well as quantitative analysis associated with HSBC’s exposure to financial crime threats. The role holder is expected to deliver timely and accurate all source analytical output to a diverse set of internal and external audiences; we must be quick to publish, comfortable with a variety of product types, and relevant to our audience. A key facet of the role is the ability pro-actively to identify, research, analyze and assess threat themes, working collaboratively with others in multi-disciplinary project teams.

The role holder must be able to combine developing specific financial crime subject matter expertise, designing data driven analytical approaches to build and profile networks, carrying out qualitative and quantitative analysis to develop specific threat typologies, and qualitative research and horizon scanning analysis of thematic trends, geopolitical and other events to assess how they may affect the Bank from a financial crime risk perspective. A degree of comfort with data analytical techniques, the ability to write succinctly and coherently for senior audiences and the ability to brief findings verbally are critical skills. He/she must be curious, proactive and innovative in their approach to research and analysis, using open- and closed-source intelligence in tandem with the exploitation of HSBC’s proprietary data and analytical tools to produce analysis and assessments with high business impact.

Main activities

  • Pro-active, timely development of intelligence and analysis to identify, understand and enable the remediation of financial crime threats to the bank, in support of FC Investigations, the 1st and/or 2nd lines of defence. Development of own analyst production plan.
  • The identification and succinct articulation to the most senior audiences, including potentially board level, of financial crime threat themes that have the potential to have a material impact on the financial results, reputation or long term business model of the Group. This includes analysis related to networks, typologies, industries, client portfolios, financial products and services, the Bank’s major commercial initiatives and other issues at a regional and global level. A critical skill is the ability to identify and brief the strategic implications of our analysis for the Bank.
  • Efficient prioritisation of often competing stakeholder requirements and proactively-generated casework, producing well-drafted and peer reviewed research analysis products that are tailored to individual customer needs, and require minimal management amendment.
  • Development and application of financial crime subject matter expertise to enhance our understanding of threats to the Bank, and to improve our business impact.
  • Develop/participate in collaborative, multi-disciplinary project teams, notably with Investigations, to bring appropriate Intelligence support to FC casework and the Lines of Business (LOB).
  • Collaborate within Subject Matter Communities and other fora in the Bank to share knowledge, and develop analytical best practice and consistent analytical narratives. Benefits include improved interaction with and impact of our analysis with the LOBs.
  • Work with key stakeholders to develop a common understanding of their priority intelligence requirements, and work with them to articulate these in terms that can be translated into analyst production plan objectives.
  • Work closely with Research Analytics and Product Management colleagues in FC to provide feedback on proprietary tools, data models and/or identify gaps in data.
  • Contribution of typology insights to support the development of typology-driven data analytic models and tools.
  • Adherence to operational controls, as outlined in procedures and policies to ensure risks are identified and managed.
  • The role holder will be expected to demonstrate considerable curiosity, autonomy and entrepreneurial spirit to obtain the necessary knowledge and identify and realise opportunities.
  • The role holder will have access to highly sensitive information and must exercise sound judgement in protecting it whilst adhering to all relevant rules and regulations.
  • The role holder must be interested in, and knowledgeable about financial crime issues and their geopolitical/social context. Senior decision makers will base important business decisions on the research product; hence the need for subject matter expertise, delivered authoritatively both orally and in writing.
  • The role holder must be equipped to work in a high pressure environment, often with short deadlines.
Requirements
  • Degree holder (or equivalent) with outstanding analytical (qualitative and quantitative) and problem-solving skills.
  • Excellent written and verbal communication skills, with meticulous attention to detail.
  • Strong team player with a proactive and self-motivated attitude and ability to think and act independently.
  • Knowledge and/or background in financial crime themes, such as sanctions evasion, money laundering, terrorism financing, fraud, bribery and corruption or financial intelligence would be an asset.
  • Experience with data analysis: interpretation and transformation of data sets, delivering intelligence insights from raw data and producing effective and innovative data visualisations. Competent Excel user with experience in basic coding an advantage.
  • Experience with network analysis: Previous use of network analysis applications (I2 (Analyst’s Notebook), Palantir, Maltego, NetReveal or equivalent), confidence in deriving insight from network analysis and application of social network analysis techniques would be an asset.
  • Experience of the research cycle, and as a qualitative analyst of geopolitical and other strategic themes is desirable.
  • Experience of undertaking comparative assessments of multiple competing hypotheses would be an asset.
  • A keen interest in business, banking and current affairs is desirable.
  • Professional-level English is required. Proficiency in additional languages is desirable.
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