Intelligence Manager - Financial Crime Risk
HSBC Group
Hong Kong, China


Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

Financial Crime Risk is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial crime.

The function has been set up in a way that enables us to build on our achievements in managing financial crime risk effectively across the bank and continue to strengthen financial crime detection, anti-

money laundering, sanctions and anti-bribery and corruption compliance.

We are currently seeking a high caliber professional to join our team as Intelligence Manager .

Principal responsibilities

  • Proactive, timely development of intelligence and analysis to identify, understand and enable the remediation of financial crime threats to the bank, in support of Financial Crime Threat Mitigation Investigations, the first and or second 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 Banks major commercial initiatives and other issues at a regional and global level.

  • Efficient prioritisation of often competing stakeholder requirements and proactively generated casework, producing well drafted and peer reviewed intelligence 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 or participate in collaborative, multi disciplinary project teams, notably with Investigations, to bring appropriate Intelligence support to Financial Crime Threat Mitigation casework and the Lines of Business.
  • 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 Lines of Business.

  • Work actively as part of a dynamic team which are often located in different countries and time zones including taking on unfamiliar or difficult tasks when necessary.
  • Recognise the regional and global impacts of financial crime, requiring our analysis to be joined up and global in perspective.

  • Develop subject matter expertise in a primary financial crime theme to the point where the role holder is a recognized expert within the Bank.
  • Requirements

    Degree holder or equivalent with outstanding analytical both qualitative and quantitative and problem solving skills

    Strong team player with a proactive and self motivated attitude and ability to think and act independently

    Knowledge and 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 which include 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 is an advantage

    Experience with network analysis where Previous use of network analysis applications such as, Analysts 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 intelligence 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

    You’ll achieve more when you join HSBC.

    Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

    HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.

    Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

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