Manager, Compliance Analytics, HSBC

HSBC

Location:
Mainland China, Guangzhou

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 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.

Job Responsibility:

Proactively manage model risk to ensure local / regional models comply with all relevant requirements
Provide subject matter expertise in the design, development and maintenance of compliance business analytics and models
Assure that the model deployed in the region are fit-for-purpose by, where required, undertaking testing and/or validation and providing constructive challenge to the Global FCD teams
Deliver analytical work on regional initiatives (data quality reviews and enhancement, model calibration, development and implementation of local deviations/specificities when/where needed)
Maintain relationships with regional stakeholders providing inputs to improve the performance of the models (EIR, Complex and Major Investigation, Fraud Risk, IMR, etc.)
Deliver bespoke analysis and MIs helping Compliance and the Business take appropriate risk based decisions
Support improvements to the systems and data infrastructure supporting deployment of the Compliance models

Requirements:

Degree holder or above in Finance, Mathematics, Risk Management, Statistics, IT or a related field
Experience in the banking industry, ideally more than 4 years
additional experience in management consulting and/or IT business analysis and project management welcomed
Previous experience in Financial Crime / Fraud not required but a plus
Excellent English writing skills, including the ability to compose clear model documents
Hands on experience as analyst using any data analysis tool i.e. Python, SAS, SQL, Ali Cloud, Big Data (Hadoop), Visualization tools (Tableau, Qlikview, Spotfire) and Excel (advanced)
Hands on experience as analyst with the ability to organize and analyse multiple, complex data sets, to draw clear business conclusions and present them clearly to non-scientific stakeholders
Sound judgment and problem solving skills, ability to think laterally
Team player able to work in a dynamic and multinational culture and cope with high pressure
Experience or strong demonstrable interest in recent machine learning techniques

Nice to have:

Previous experience in Financial Crime / Fraud
Experience or strong demonstrable interest in recent machine learning techniques

What we offer:

Continuous professional development
Flexible working
Opportunities to grow within an inclusive and diverse environment

Additional Information:

Job Posted:
August 15, 2025

Expiration:
August 29, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Manager, Compliance Analytics