Business Analyst - Financial Crime Threat Mitigation
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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 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.
The Product Management 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 Compliance.
The role holder will be responsible for the identification, analysis and implementation of requirements for new capabilities used by FCTM to assess and analyse financial crime and reputational risk for all of the Bank's clients. This will require close and productive working relationships with the IT development team and FCTM analysts, and skilled relationship management with both internal system owners and external data vendors.
Knowledge and Experience:
Very strong knowledge of the external environment - regulatory, political, competitors etc.
Business analysis, requirements gathering and design techniques.
Change management and implementation management techniques and approaches.
Knowledge of Agile development methodologies
Proven track record as an outstanding analyst, consultant and/or project manager
Overall financial services industry knowledge with specific functional expertise
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 and managing implementation in banking environments
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
For further details and application information please visit our careers site, searching under reference number 0000D8V2
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Issued by The Hong Kong and Shanghai Banking Corporation Limited.
Internal Number: 6104943
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