Financial Crime Data Scientist (India)

HSBC · India · Posted 2 days ago

About this role

Some careers shine brighter than others.If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 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 realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Financial Crime Data Scientist In this role, you will: - Maintain and support a proactive approach being taken in the identification of any changes in the financial crime risk profile and potential impact on the control framework. - Assist in articulating and embedding the framework, policies, procedures, and controls as they relate to the RAD programme. Ensure these are updated for changes in regulation and impacts on business. - Resolve any/all identified issues promptly and escalate concerns to management as appropriate to ensure timely awareness of any material concerns. - Develop and maintain strong relationships with key internal stakeholders across RAD teams globally, and have a sound understanding of how RAD processes and outputs support the wider Financial Crime funct