FCR Manager FCR Manager …

HSBC Poland
à Cracovie, Voïvodie de Petite-Pologne, Pologne
CDI, Plein-temps
Dernière candidature, 17 juil. 20
competetive salary
HSBC Poland
à Cracovie, Voïvodie de Petite-Pologne, Pologne
CDI, Plein-temps
Dernière candidature, 17 juil. 20
competetive salary
The roles reside within the Global Risk Analytics (GRA) Financial Crime (FC) Risk team which is within the Risk function. The broader team is responsible for the configuration, oversight, governance and control of all processes related to the Transaction Monitoring models. The jobholder will implement measures to minimize and mitigate compliance risk across the business area. This will be achieved by liaising with Compliance Department about business initiatives at the earliest opportunity. Also and when applicable, by ensuring adequate resources are in place and training is provided, fostering a compliance culture and optimising relations with regulators.

Key Accountabilities:

• Working with global teams across business lines and countries
• Articutate business and regulatory implications of team’s findings to both Compliance colleagues and Senior Business Management
• Support decisions with a sound reasoning, rationale and data analysis
• Keep abreast of all regulatory developments together with changes to Group Standards in order to ensure appropriateness of advice
• Translate complex ideas into easily understandable solutions and documentation
• Work independently and with remote teams
• Operate, influence and communicate effectively with stakeholders and other colleagues both intra- and inter-department


• Minimum of 3 years progressive experience in financial services data analysis and/or application development; Anti Money Laundering (AML) Compliance- specific experience will be a plus but not critical              
• Minimum of a Master’s degree in a numerate or computer science, MIS, related field or equivalent experience, Advanced Degree preferred
• Proven ability and experience working in Python
• Strong Experience in SQL, PL/SQL, ORACLE
• Proficiency in (Scala, JAVA, SQL, Python, R), open source technologies
• Proficiency in Hadoop (Hive, Pig, Ambari, etc.), SPARK
• Understanding and proven experience in advanced statistical methods/functions
• Supervised Learning: Regression Analysis, Generalized Linear Model, Decision Trees, SVM, etc.
• Experience in Google analytics, AWS
• Strong analytical skills with complex data type and format Clustering: K-means, Hierarchical clustering, etc.
• Data Modelling experience
• Knowledge of SAS, Qlickview, Tableau, Platfora or Spot Fire
• Experience in Functional programming
• Strong communication and presentation skills (both verbal and written) and ability to convey information in a way that is clear, succinct, and easily understood by non-analysts and senior executives
• Good understanding of payment activities for a large global banking group with diverse operations specially relating to AML, Payments, and Compliance

We offer:

• Long-term job in one of the largest banking and financial services organization in the world
• Interesting path of career in an international organization
• Language / Studies Reimbursement Scheme
• An environment where you will be given space to take ownership and accountability for your work
• A Team of professionals that will help you develop & succeed
• Exposure on all HSBC lines of business and markets
• Employees’ benefits: private medical and dental health care, Multisport Card, life insurance