Produces Intelligence Reports that proactively analyzes global financial crime risks, trends, and topologies.
Undertakes high-level sectorial, jurisdictional, and risk assessments.
Support strategic decision-making across all LOBs.
Impact on the Business
Pre-emptively and proactively assists in identifying financial risk.
Produces timely and actionable intelligence to help mitigate risk related to financial crime, money laundering, and terrorist finance.
Collaborates with intelligence and investigations teams to address and communicate financial risks globally.
Operational Effectiveness & Control
Authors high-level strategic assessments of financial crime risk facing the bank, including forecasting and horizon scanning for emerging trends stemming from broader geopolitical or economic factors.
Tailors analytical production for an executive audience by distilling complex, tactical information into high-level assessments that can be digested quickly and efficiently.
Collaborates across functions and business lines to build a full picture of risk, including previous and current tactical intelligence analysis, applied analytics, and investigations production.
Develops a reputation among stakeholders as a thought leader in a given topic by interfacing early and often and making frequent in-person presentations of analysis.
Compose clear and concise assessments from extremely complex or data-driven results.
Build subject matter expertise in financial crime issues spanning multiple areas of the bank.
Establish reputation as subject matter expert among stakeholders and bank executives.
Sets priorities and makes day-to-day decisions independently.
Escalates matters to senior management as needed.
Demonstrates a thorough understanding of policies and procedures pertaining to the role.
Communicates effectively and professionally, and conveys the key information needed to ensure goals are met.
Management of Risk
Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies; and optimize relations with regulators by addressing any issues. The physical demands/work environment described above are representative of those that must be met by an employee to successfully perform the essential duties of the job. Reasonable accommodations may be made to enable individuals with disabilities to perform essential duties.
Physical Demands/Work Environment: Very good working conditions. Little or no physical demands. Minimal handling of light materials. The physical demands/work environment described above are representative of those that must be met by an employee to successfully perform the essential duties of the job. Reasonable accommodations may be made to enable individuals with disabilities to perform essential duties.
Helps ensure intelligence gleaned is communicated effectively with stakeholders.
Adheres to HNAHs Statement of Business Principals and Code of Ethics.
Observation of Internal Controls
Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators.
Program, the CRMP manual, HNAHs BSA/AML Policy, other Group policies and all related policies and procedures.
Communicates control weaknesses to other group leaders and business management in accordance with issue escalation procedures.
As appropriate for the role, ensures alignment with regulatory requirements, the Compliance of FIM, HNAHs BSA/AML Policy, other Group policies and all related policies and procedures.
Strong analytical skills with the ability to collect, organize, and analyze data and qualitative information to draw solid conclusions about risks facing the bank, as well as strong writing skills to present complex analysis in an easily digestible form.
Self-starter with strong interpersonal, organizational, decision-making, communication, and analytical skills.
Ability to exercise discretion and confidentiality and adhere to established deadlines.
Proficiency with personal computers and pertinent mainframe systems and software packages. Proficiency with Microsoft Excel.
Job Field: Risk Management
Primary Location: North America-United States-New York-New York
Shift Day Job
Type of Vacancy Country vacancy
Req ID: 0000BL3T
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