Role purpose Financial Crime (FC) is dedicated to identifying and mitigating the financial crime threats facing HSBC today and in the future, leveraging advanced analytics, technology, and intelligence to protect our business, customers, and communities. FC combines data-driven insights, innovative technology, and close collaboration with stakeholders to ensure effective detection and prevention of financial crime, while also contributing to the evolution of regulatory compliance through practical innovation and thought leadership.
This role will support Transaction Monitoring (TM) by leading risk coverage analysis, model retraining, ongoing model support, and model monitoring activities, as well as providing guidance to new markets in the region as they launch Dynamic Risk Assessment (DRA). The position requires a strong analytical mindset and expertise in data analysis and model management, as well as a demonstrated ability to approach complex challenges with creative problem-sol...