Senior Network Analytics Manager - HSBC

  • Negotiable
  • Londres, Angleterre, Royaume-Uni
  • CDD, Plein-temps
  • HSBC Bank plc
  • 18 févr. 19

Analytic Platform Analyst - HSBC 6 months based in London

Analytic Platform Analyst - HSBC

6 months based in London

Analytic Platform Analyst - HSBC

6 months based in London

Role Purpose

Financial Crime Threat Mitigation (FCTM) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms damage associated with financial crime. FCTM harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means. FCTM is also partnering with Financial Crime Compliance to build the case for a more efficient and effective regulatory approach by defining a potential new regulatory landscape based on practical, tested innovation and serving as a thought leader in the ongoing public debate on the future of regulatory compliance, transaction monitoring and fraud.

The Systems Delivery team ensures that essential systems and data are available to enable FCTM to conduct effective and efficient investigations and analytics. The team is proactive and future-looking, shaping financial crime technology and promoting its adoption across Financial Crime Risk (FCR).

The role holder will be responsible for the identification, analysis and implementation of requirements for new capabilities used by FCTM and GRA, and providing the tooling allowing technically capable users to access and analyse financial crime and reputational risk for all of the Bank's clients leveraging datasets in the tens of billions of records using Python, SAS, Hadoop, R, Matlab and Jupyter against a significant sized Hadoop cluster and eventually cloud technologies.

This will require close and productive working relationships with the IT development team, IT platform team, and FCTM and GRA (Group Risk Analysis) on a Hadoop a platform serving hundreds of analysts and wider non-technical stakeholders.

The role will be based in London, but may require occasional nationwide or overseas travel.

Knowledge & Experience / Qualifications


  • Strong knowledge of the external environment - regulatory, political, competitors etc.
  • Understanding of at least one of the following languages for data analysis and an awareness of others: Python, SAS, R, Matlab.
  • SQL skills or a demonstrable ability to learn SQL quickly from previous experience.
  • Working knowledge of either Hadoop, a cloud platform for data analysis or another modern analytics platform at scale.
  • Basic understanding of the challenges of distributed data processing.
  • Basic understanding of the principles of Machine learning and statistics (desirable)
  • Basic Business reengineering knowledge.
  • Business analysis, requirements gathering and design techniques.
  • Change management and implementation management techniques and approaches.
  • Either understanding of version control and develops technologies and techniques OR a understanding of modelling lifecycle and automated model testing and control


  • Experience of a multiuser, large scale analytic platform as a user or platform analyst.
  • Proven track record as an outstanding analyst, consultant and/or project manager
  • overall financial services industry knowledge with specific functional expertise
  • OR demonstrable knowledge in another industry in a setting which depends on the deployment of diverse data-driven models into a production system eg. Pharma, Oil and Gas or webscale internet.
  • Extensive experience gathering requirements and conducting design activity, with a mix of business, operations and technology focused projects.
  • Exposure to business case development and a sound understanding of how design enablers underpin business benefits.
  • Strong experience of delivering change into different audiences
  • Effective communication, inter-personal and negotiating skills.
  • Excellent decision making and problem solving ability.
  • Sound judgmental skills to identify and resolve problems.
  • Proven ability to work across regions whilst maintaining a global perspective.
  • Proven ability to work with senior stakeholders and business sponsors.
  • Experience with cloud technologies (desirable)

Qualifications and Accreditations

  • Degree in business computer science, engineering and or a natural science
  • Professional analytic or analytic BA qualifications -

Please submit your CV in the first instance