LAM/MX Manager Financial Crime Analysis

at  HSBC

Job description

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.