Senior Intelligence Manager - Compliance
HSBC
Hong Kong, Hong Kong
6天前
source : EFinancialCareers Ltd.

Some careers grow faster than others.

If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.

Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly.

Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.

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

Principal responsibilities

  • Line manage a diverse team of Intelligence Managers, training and developing them to employ the full range of analytical techniques, including appropriate use of data analytics, and to produce a varied range of analytical outputs for a diverse customer base.
  • Drive the integration of, and successful collaboration within the Financial Crime Threat Mitigation function particularly ensuring cohesion and multi disciplinary project working within Intelligence, Analytics and Systems Delivery, and with Investigations.
  • Oversee the speedy production of high quality, innovative, analytical products that speak effectively to customer requirements, are pitched appropriately for their intended audience, contribute directly to effective risk management, and require little senior management amendment.
  • Manage stakeholder relationships, including the clarification of requirements, and ensuring the effective landing of our analysis.
  • Manage network analysis projects, the qualitative and quantitative analysis of large, transnational networks to identify and assess the extent of HSBC exposure to a wide spectrum of financial crime risks, and draw out relevant typologies.
  • Drive the teams proactive horizon scanning and identification of key emerging financial crime threats across all financial crime types, and interface with other regional teams to identify and deliver coherent narratives on financial crime themes.
  • Requirements

  • Positive, proactive leadership and management skills, to drive the development of a high performing team.
  • Degree holder or equivalent, with Masters Degree desirable with outstanding analytical both qualitative and quantitative and problem solving skills, preferably with experience applying these in the field of intelligence analytics and or financial crime.
  • Strong communication and influencing skills. Ability to produce high quality, high impact written products and verbal briefings
  • Proven and demonstrably deep experience in the financial crime, intelligence, geopolitical and or security risk.
  • Strong team player with a proactive and self motivated attitude and ability to think and act independently.
  • Experience with large and complex data sets, 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
  • A keen interest in business, banking and current affairs is desirable.
  • Professional level English is required. Proficiency in additional languages is desirable.
  • 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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