Job description 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 HSBC is one of the largest banking and financial services organisations in the world with operations in 62 countries and territories We aim to be where the growth is enabling businesses to thrive and economies to prosper and ultimately helping people to fulfil their hopes and realise their ambitions We are currently seeking an experienced professional to join our team in the role of Manager - Financial Crime Detection and Digital Enablement Principal responsibilities Provide management and direction to cross-functional experts pods from analytics technology transformation and product management and key stakeholders across global functions and regions Implementing a consistent and effective management approach across the functional areas Prime interface within the Detection Value Stream for all Change and Prioritization matters Support the FC Financial Crime Leadership in the delivery of investment across technology intelligence and analytics to enhance the efficiency effectiveness security and cost profile of FC Assist drive develop and implement programmes to quantify impacts and implement actions to address manage and mitigate impacts of FC related regulatory changes across the FC control framework As required by leadership attend and represent FC in governance forums and meetings Undertaking analysis and development role in support of sanctions screening requirements associated with Transaction Screening- Reviewing the Transaction and coming up with appropriate tuning solutions Managing the Global hit rates and demonstrate reduction in false alerts by using proactive reactive tuning Developing testing and approving tuning solutions in relation to false alerts generated for all LOB s Payments Trade Securities Maintaining required quality of the process individual team Adhering to agreed SLA by ensuring there are NIL breaches and backlogs Requirements Experience of Swift Payments Sanctions Screening business Experience in FIRCOSOFT would be an added advantage Knowledge of Sanctions policy and role played by regulators Knowledge of 3 Lines of Defense Graduate Degree with 8 years of experience in Payments Sanctions Screening AML Financial Crime Experience any financial crime domains or Risk business analysis are preferred Experience of working in an Agile Delivery lifecycle as developer or scrum master Understanding of Business Continuity Planning BCP and execution Ability to communicate clearly with internal external stakeholders Work in night shifts US shift hours Experience in improving Customer experience reducing customer friction is also added advantage FC knowledge agile model risk policy etc Technical abilities such as Python SQL visualization cloud etc like FircoSoft Qliksense Tableau Power BI SQL Python VBA You ll achieve more at HSBC HSBC is an equal opportunity employer 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 adaptable working and opportunities to grow within an inclusive and diverse environment We encourage applications from all suitably qualified persons irrespective of but not limited to their gender or genetic information sexual orientation ethnicity religion social status medical care leave requirements political affiliation people with disabilities color national origin veteran status etc We consider all applications based on merit and suitability to the role 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 Issued By HSBC Electronic Data Processing India Private LTD

📌 Manager- Financial Crime Detection And Digital Enablement (Karnataka)
🏢 HSBC
📍 Karnataka