
Manager, FC Detection and DE
2 weeks ago
Some careers have more impact than others.
If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.
HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 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 realize their ambitions.
We are currently seeking an experienced professional to join our team in the role of Manager, Financial Crime Detection and Digital Enablement.
Principal responsibilities- Proven analytical skills and ability to work with large volumes of data in text or spreadsheet format.
- Experience with relevant software packages, particularly Microsoft Office (Word, Excel, PowerPoint).
- Built effective networks across business areas, developing relationships.
- Experience creating and deploying comprehensive business/operating plans that deliver desired results.
- Leading the test plan design, execution, and reporting on various transaction screening projects such as Wolf/Firco Continuity User Acceptance Testing (UAT), Modules testing, Firco Filter upgrade testing, and Entity Resolution Filter (ERF) testing. These projects are related to the USA, EMEA, and APAC regions with specific requirements.
- Providing regular qualitative updates to global stakeholders on review findings.
- Establishing engaging relationships with global stakeholders, including FCR/FCC, and collaborating on review findings and recommendations.
- Representing the Project Testing team in relevant meetings and providing guidance on review findings, highlighting recurring themes and incidents.
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Risk Management Specialist
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Hyderabad City Taluka, Pakistan HSBC Full timeSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...
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Hyderabad City Taluka, Pakistan beBee Careers Full timeMake a real impact in your career with this exciting opportunity.We are seeking an experienced professional to join our team as a leader in financial crime detection and digital enablement.Key ResponsibilitiesUtilize analytical skills to work with large volumes of data, identifying trends and insights.Develop and maintain effective relationships with...
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