Offers “HSBC”

Expires soon HSBC

FC Applied Analytics Manager LAM

  • Internship
  • Cuauhtemoc, MEXICO
  • Sales

Job description



HSBC is committed to building a culture where all employees are valued, respected and where their opinions count.

We want to build a culture where our employees are comfortable in bringing their whole self to work, regardless of gender, age, sexuality, ethnicity, disability, religious belief, background, and any other aspect of personal difference.

"HSBC employees are commited to act with corageous integrity and standing firm for what is right. We are reliable, open to different ideas and cultures and connected with customers, community, regulators and with each other."

Manager Applied Analytics, Risk Analytics and Modelling

Role Purpose: The Applied Analytics Manager LAM will help to develop and build an industry-leading, proactive, innovative and experimental research analytics team focused on providing cutting-edge analytic support to financial crime analysis and investigations while pioneering ground breaking industry-first techniques for discovering and targeting actual financial crime risk

Principal Activities:

• Delivering a data-driven approach to strategic risk modelling for financial crime risk.

• Promoting the conceiving, development, testing, and validation of analytic techniques to prevent financial crime threats.

• Promote more efficient and effective outcomes across investigations and analysis, allowing for rapid iteration and deployment of a variety of experimental techniques into operational systems.

• Working collaboratively with multiple Compliance stakeholders, ensuring visibility of and effective development and implementation of rapidly evolving experimental techniques into tested, validated, and deployed solutions.

• Providing high-touch tactical support for complex investigations and networks and iteratively testing analytic methodologies against known and discovered threat activities.

• Contribute to build and maintain strong internal relationships and teamwork according with the values and culture from HSBC.

Desired profile



Qualifications :

Qualifications & Knowladge

. Bachelor: Actuary, Applied Mathematics, Mathematics. [Strong mathematical background and programming oriented to data analysis].

· Software: Advance knowledge in Python, HQL, SQL, R and SAS.

· Experience: 3 years of experience conducting analysis in risk or another area dedicated to analytics.

· English: Advanced, able to have business conversations

Soft skills and Innovation:

· Ease to adopt change and develop in an environment focused on innovation and generation of new ideas.

· Excellent communication and inter-personal skills, with experience of dealing with stakeholders at all levels. Teamwork and strategic thinker.

· Strong visualization skills to draw strategic context and conclusions, and presenting those findings orally and in writing

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