Manager Financial Crime Analysis

• Being an active part of the HCIB RAD team, assessing and articulating potential risks to HSBC from existing and emerging financial crime threats, actors and typologies across all financial crime types
• Delivering thematic reviews of RAD analysis and/or TL content to a range of stakeholders as required, to support development of Bank strategy, policy or controls
• Conducting more in-depth research and analysis on the impact of particular FC threats on the Bank, including analysis of Bank data with support from Analytics colleagues where required
• Proactively identifying, researching and analysing emerging risk, combining external drivers with proprietary insights from regional RAD Analysis projects and investigative casework
• Delivering timely and accurate reports, briefings and infographics to a diverse set of audiences
• Supporting and driving collaborative initiatives and governance projects across the Group and Regional RAD Analysis teams, including developing an annual ‘Programme of Analysis’ for the function
• Providing financial crime subject-matter expertise to support curation of the Financial Crime Typology Library (TL)

• Degree holder (or equivalent) with proven analytical and problem-solving skills, preferably with experience applying these at a strategic level in the field of financial crime
• Strong ability to draw conclusions and recommendations from information that is potentially partial or incomplete
• Excellent and demonstrable written skills with extensive experience in drafting reports, effectively communicating complex issues in clear and succinct language at a senior stakeholder level
• Knowledge and/or background in financial crime or macro themes that impact the financial crime landscape, such as geopolitics or digitisation
• A curious and agile mind, able to engage on a wide range of issues and acquire new knowledge. Superior critical thinking and analytical reasoning skills
• Self-starter with an ability to take ownership and drive projects. Ability to thrive in ambiguous environments, delivering results without step-by-step guidance
• Excellent written and verbal communication skills in English, and functional research and written communication ability in French
• Able to draft high quality reports for senior readers with meticulous attention to detail
• A flair for building relationships and willingness to proactively engage with stakeholders across the organisation to gather information and influence outcomes

Previous experience in financial crime investigations or analysis is helpful

• Annual performance-based bonus
• Additional bonuses for recognition awards
• Multisport card
• Private medical care
• Life insurance
• One-time reimbursement of home office set-up (up to 800 PLN)
• Corporate parties & events
• CSR initiatives
• Nursery and kindergarten discounts
• Financial support with trainings and education
• Social fund
• Flexible working hours
• Free parking
• Comprehensive and competitive package of benefits covering healthcare, family friendly leaves, pension and life assurance