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HSBC · 3 days ago

SVP Head of Financial Crime Risk Analysis and Discovery, US

New York, NY

Full-time

Onsite

Lead/Staff

HSBC is a global bank committed to employing those authorized to work in the US. They are seeking an SVP Head of Financial Crime Risk Analysis and Discovery to lead the Financial Crime Risk Analysis & Discovery team, providing insights into financial crime risks and enhancing the Bank's control environment through data-driven analysis and collaboration.

Financial Services

No H1B

Responsibilities

Identify strategic, relevant insights on emerging and crystallized financial crime risks impacting the Bank’s control framework at a market, business, or product level

Articulate insights by producing high-quality and timely written reports in line with the Risk Analysis and Discovery Framework

Produce analytic output that genuinely furthers the bank’s understanding of illicit methodologies, profiles, and behaviors and is captured in the Global Typology Library to drive control enhancement or adaptation

Contribute to team development by inspiring and driving the development of research, analytical, writing and presentation skills within the team

Assist with managing the delivery of high-quality and timely analysis products, ensuring that the insights drive tangible improvements to the Bank’s control framework and risk culture

Contribute to team strategy and lead on innovation, identifying technology, tools, and techniques that broaden the scope and value of Risk Analysis and Discovery projects

Drive FC RAD data responses to formal US Treasury US Dollar transaction data requests and any associated analysis for insights and exposure to illicit finance and financial crime risks for HSBC

Uphold the HSBC values (we value difference, we take responsibility, we succeed together, and we get it done)

Promote a ‘speak-up’ culture

Promote active engagement and collaboration with US, Market, and Global FC RAD and FC colleagues

Display and actively promote a curious and proactive approach that celebrates thinking critically and delivering on commitments

Qualification

Financial crime expertiseData analysisRisk analysisStakeholder engagementWritten communicationTeam developmentCuriosityPresentation skills

Required

Experience working in private and/or public sector Risk Analysis & Discovery with extensive experience in delivering impactful Risk Analysis and Discovery analysis projects

Exceptional written and verbal communications skills with extensive experience translating complex findings from disparate sources into actionable and relevant insights for stakeholders and decision makers

Highly skilled in data analysis: interpretation and transformation of data sets, delivering intelligence insights from raw data and producing effective and innovative data visualisations

Proven expertise in financial crime and illicit finance themes, such as sanctions evasion, export control evasion, proliferation, terrorist financing or money laundering, or macro themes that impact the financial crime landscape, such as geopolitics

A proven track record of building relationships and proactively engaging with stakeholders across the organization and with external public and private sector stakeholders to gather information and influence positive impactful outcomes

Experience with peer review and a proven track record of working with colleagues to shape, refine, and deliver impactful analysis products in a timely delivery approach